Ekata

Ekata is a comprehensive identity verification and data validation platform designed to help businesses combat transaction fraud and manage risk effectively. At its core, Ekata utilizes its Identity Network, which combines insights from over a billion behavioral and device data points to create detailed customer profiles. These profiles enable companies to conduct thorough fraud risk assessments and perform customer due diligence, particularly for financial services firms with Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations.

Ekata's platform integrates seamlessly with other financial services tools, offering robust identity verification and fraud review capabilities. It is tailored for enterprise customers, providing a modular approach with tools like Transaction Risk, Account Opening API, Data Enrichment, and Address Validation APIs. This modular functionality allows businesses to customize their security solutions according to their specific needs.

By leveraging advanced data analytics and machine learning, Ekata helps organizations enhance their fraud detection and prevention strategies. Its integration with broader financial networks ensures that businesses can manage risk while maintaining compliance with regulatory requirements. Overall, Ekata provides a robust framework for identity verification and risk management, supporting businesses in maintaining secure and compliant operations.