Ekata

Identity Verification & KYC/AML

Unpublished

Ekata, a Mastercard company, specializes in strategic identity verification and fraud prevention, offering a suite of solutions designed to improve customer onboarding and transaction security.

With tools like the ROI Fraud Calculator and APIs for identity review, transaction risk assessment, and address validation, businesses can effectively combat fraud while improving customer experiences across various industries, including ecommerce and financial services.

Ekata can be found in Identity Verification & KYC/AML categories.

The most similar products to Ekata are:

Cascade Verified profile Promoted → Neokred → Synectics → Greip → Rippleshot →

YouTube Videos

Details

Ekata Main Features

• Promotion Abuse
  This use case helps prevent the misuse of promotional offers.
• Address Risk API
  This tool quickly checks and assesses the risk of any address around the world in just a few seconds.
• Transaction Fraud
  This use case focuses on preventing fraud during transactions.
• Account Opening API
  This feature makes it easier to bring in new customers with more confidence and less hassle.
• Identity Review 360
  This feature helps check the risk of a person's identity with a manual review, allowing businesses to approve more good customers worldwide.
• Manual Fraud Review
  This use case involves checking for fraud manually to ensure safety.
• Transaction Risk API
  This tool helps businesses approve more transactions and fight against payment fraud for every transaction.
• Payment Authentication
  This use case ensures that payments are verified and secure.
• Phone Intelligence API
  This feature verifies the risk of a customer using information from their phone.
• Fake Account Prevention
  This use case helps stop the creation of fake accounts.

Ekata Benefits

• Promotion abuse
  This prevents people from misusing promotions, ensuring that offers go to real customers.
• Transaction fraud
  It reduces the chances of losing money from fraudulent transactions, protecting your revenue.
• Manual fraud review
  It makes it easier for agents to quickly approve good customers, improving efficiency.
• Payment authentication
  It verifies that customers are who they say they are, making transactions safer.
• Fake account prevention
  This helps stop bad actors from creating fake accounts, keeping your platform safe.

Who should use Ekata?

• Developers
  They can easily integrate APIs to improve security without complicated setups.
• Marketing Teams
  They can improve customer acquisition by ensuring promotions reach real customers, not fraudsters.
• Payment Processors
  They can fight payment fraud in every transaction, keeping money safe for everyone.
• Ecommerce Businesses
  They can prevent fake accounts and ensure real customers are buying their products.
• Customer Service Teams
  They can approve good customers faster, making the process smoother and more efficient.
• Financial Services Companies
  They can verify customer identities quickly, reducing fraud and increasing trust.

Verified Badge

<a href="https://saasbrowser.com/en/saas/48216/ekata" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/8qur3ofd3hz5s41gczcooeg7bdi2" alt="Ekata - SaaS Browser Verified Badge" width="200" height="133" /></a>

Copy Badge

<a href="https://saasbrowser.com/en/saas/48216/ekata" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/xsjeure5bsb7igq755d9gd6xarrq" alt="Ekata - SaaS Browser Verified Badge" width="200" height="133" /></a>

Copy Badge

Ekata Alternatives

Cascade

Verified profile

Promoted

This software solution streamlines anti-money laundering (AML) and know your ...

Neokred

This platform provides comprehensive solutions for identity verification, ris...

Synectics

This website offers solutions to help businesses manage fraud risk and onboar...

Greip

This platform provides a comprehensive suite of tools designed to enhance sec...

Rippleshot

This platform utilizes advanced analytics and machine learning to enhance fra...

Incode

This platform provides comprehensive identity verification and fraud preventi...

Technologies Used

View All Technologies