--- title: Mastercard Identity Review 360 Reviews meta\_title: 'Mastercard Identity Review 360 Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter 70 reviews by the users' company size, role or industry to find out how Mastercard Identity Review 360 works for a business like yours. aggregate\_rating: rating\_value: 4.6 review\_count: 70 scale: '5' date\_modified: '2026-08-07' parent\_category: name: Web Security url: https://www.g2.com/categories/web-security ---

# Mastercard Identity Review 360 Reviews & Product Details

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This profile is currently managed by Mastercard Identity Review 360 but has limited features.  
  
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Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate the identities of their customers. With Ekata, businesses can confidently onboard new customers, prevent fraud, and ensure compliance with regulations. Ekata's Pro Insight is a comprehensive data analytics platform that empowers businesses to gain a deeper understanding of their customers' identities, behaviors, and preferences. With advanced analytics tools, including dashboards, visualizations, and reports, businesses can uncover key insights from their customer data and optimize their acquisition and retention strategies. With the Ekata Identity Engine, data from various sources is combined to create a unified view of each customer, while advanced machine learning and data modeling capabilities enable businesses to build predictive models for informed decision-making. In addition to Pro Insight, Ekata offers a suite of powerful APIs designed to help businesses verify and authenticate customer identities and mitigate fraud. These APIs include: • Account Opening API - Verifies new account applicants' identities, determines fraud risk and reduces onboarding friction, leading to improved customer acquisition rates, mitigating promotion abuse, and maintaining the businesses reputation. • Transaction Risk API - Detects potential fraud in real-time during transactions, decreasing chargebacks and losses, preventing fraudulent transactions and reducing false declines. • Address Risk API - Helps businesses validate and assess the risk associated with an address, reducing the chances of fraudulent activities related to fake or high-risk addresses while identifying low risk geographic zones to streamline the checkout process. • Phone Intelligence API - Provides real-time access to data on a phone number, enabling businesses to verify the phone number's owner and assess the risk associated with it, deterring fraudulent transactions, expediting low-risk sign-ups and simplifying sign-up flows. With Ekata, businesses can access high-quality, global identity data and verification solutions to help them drive growth, reduce fraud, and comply with regulatory requirements. Ekata's products are trusted by businesses around the world, from startups to Fortune 500 companies, and are backed by a team of experienced data scientists and customer support specialists.

* * *

Seller
[Mastercard](https://www.g2.com/sellers/mastercard)
Discussions
[Mastercard Identity Review 360 Community](https://www.g2.com/products/mastercard-identity-review-360/discuss)
Languages Supported

German, English, French, Italian, Spanish, Chinese (Simplified)

Solution Type

Best-of-Breed

Overview by
Justin Hom

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## Value at a Glance

Averages based on real user reviews.

### Perceived Cost

$$$$$

[
View More Pricing Information
](https://www.g2.com/products/mastercard-identity-review-360/pricing)

## Top-Rated Alternatives

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## User Insights

Average based on 70 real user reviews.

Perceived Cost

$$$$$

[Log in to unlock pricing and user insights](/login)

## Mastercard Identity Review 360 Integrations
(1)

What do users say about integrations?

Integration information sourced from real user reviews.

[

 ![Product Avatar Image](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Product Avatar Image")

Twilio SendGrid Email API

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 ![Hyan Drix V.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Hyan Drix V.")
HV

Hyan Drix V.

Disputes

Mid-Market (51-1000 emp.)

5/21/2024

"Identity Checker"

4.5/5

What do you like best about Mastercard Identity Review 360?

EKATA is a useful tool that provide insight about the data available that requires mitigation. using phone email address and address you can file result if the phone email and address are match or under the same person. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

some information is show like owner phone and address and if the phone number is recycle to check the ownership of the phone Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

EKATA is a tool that helps you check if a certified phone address or email includes an IP. It can provide insight into whether the record data in Ekata and the information that we are mitigating match to avoid stolen information. It helps us especially if the IP location is used most of the time for risky activity and also if the phone is tied to the provided address. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerSource: Organic Review from User Profile

 ![Monaliza B.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Monaliza B.")
MB

Monaliza B.

Mid-Market (51-1000 emp.)

3/23/2024

"Verifying identity to most of the countries"

5/5

What do you like best about Mastercard Identity Review 360?

Ekata's ability to identify customers' identities and information across all countries is something I find appealing. It is necessary for us to have a reliable source to confirm that we are working with real customers in order to preserve their identity, foster trust, and encourage them to keep using our service for a positive customer experience. As part of customer support, I used it most of the time as part of our company's tools. It is easy to use since you just need to fill up the required details and there is an ease of integration with our system. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

It doesn't indicate how the other occupant at the same address is related to the other one. However, the overall experience in using the information available in Ekata is really helpful. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

Ekata helps me in solving if there is an evident of stolen information, a hard proof to consider the information available in Ekata as a way to determine if we are dealing with a fraudster or legit customers. This also shows behavior of customers with their purchases, applications and preferences. It helps us to know if the information in our customer's account matches with what is indicated in Ekata. We compare the data in reviewing customer's information. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerIncentivizedSource: G2 invite

 ![Glenn Michael B.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Glenn Michael B.")
GB

Glenn Michael B.

Risk and Compliance analyst

Mid-Market (51-1000 emp.)

3/16/2024

"Time saver."

5/5

What do you like best about Mastercard Identity Review 360?

User friendly and accurate.Vital tool needed when mitigating one's information. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

Been using EKATA for couple of years and it never fails to help me. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

Help me determine someone's identity. Helpful when mitigating payment profiles. Review collected by and hosted on G2.com.

Show More

11/1/2024
Current UserValidated ReviewerSource: Organic

 ![Diana Rose F.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Diana Rose F.")
DF

Diana Rose F.

risk investigator

Mid-Market (51-1000 emp.)

3/28/2024

"Ekata"

5/5

What do you like best about Mastercard Identity Review 360?

I like how ekata is easy to use or user friendly also how ekata is very advanced in terms of locating spefic information like address , phone number of such person , you can also used it multiple times as it doesnt have limitations to use . Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

as of right now i do not have anything to dislike with ekata as it provides great service that help me with my current job. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

it helps me verifying information such as address and phone number , it made my work easy in term of checking our custmers identity as it is one of my job main goal , it help us to eliminate fraud identity concern as wen easily validate the information . Review collected by and hosted on G2.com.

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1/30/2025
Current UserValidated ReviewerIncentivizedSource: G2 invite

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
UF

Verified User in Financial Services

Mid-Market (51-1000 emp.)

3/18/2024

"Using EKATA as Fraud Investigator"

5/5

What do you like best about Mastercard Identity Review 360?

Being in a financial industry, Ekata plays a major role when it comes to tracking the customer's phone number and email address. The tool can easily verify if the said information are linked to the customer, or not.

Ekata can also track all the possible household members of the customers, which will help us determine the other members of the customer's family.

Moreover, the tool can track the customer's location either using customer's phone number, IP address or the account address. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

To be honest, Ekata is being listed as one of the major tools in our work. I do not see any issues with this tool. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

Being in a financial industry, Ekata plays a major role when it comes to tracking the customer's phone number and email address. The tool can easily verify if the said information are linked to the customer, or not.

Ekata can also track all the possible household members of the customers, which will help us determine the other members of the customer's family.

Moreover, the tool can track the customer's location either using customer's phone number, IP address or the account address. Review collected by and hosted on G2.com.

Show More

3/23/2024
Current UserValidated ReviewerSource: Organic

 ![Joseph G.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Joseph G.")
JG

Joseph G.

Mid-Market (51-1000 emp.)

3/31/2024

"The benefits of using ekata"

5/5

What do you like best about Mastercard Identity Review 360?

It is such an advantage to be using a tool that allows you to search information in different regions/countries. Moreover, you to use multiple information to sarch and review to aid your security investigation. It provides great help to my job and promotes efficiency and accuracy to get things done with ease and confidence. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

Overall, I find Ekata very helpful and treat it a extremely useful in my job. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

It helps me verify and confirm the ownership or identity of a person making sure that the information being used belong to the rightful and legit owner. Review collected by and hosted on G2.com.

Show More

4/8/2024
Current UserValidated ReviewerIncentivizedSource: G2 invite

 ![Diana J.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Diana J.")
DJ

Diana J.

customer service rep

Mid-Market (51-1000 emp.)

3/28/2024

"EKATA Review"

5/5

What do you like best about Mastercard Identity Review 360?

What do i like best about EKATA ; its reliable ; easy to access and there are a lot of ways on how we can validate information Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

what i dislike about ekata: None so far- it works fine with me. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

Its helping us with public information of our customer : because it has a lot if features and ways that we can use to locate customers information : and it is being manage by big/huge company too, this benefits us that the information we are getting or the results that we received are reliable which make our works easy. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerIncentivizedSource: G2 invite

 ![Alvin Rey A.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Alvin Rey A.")
AA

Alvin Rey A.

Risk Investigator

Financial Services

Mid-Market (51-1000 emp.)

5/23/2024

"User Experience Feedback"

4.5/5

What do you like best about Mastercard Identity Review 360?

The tool provide detailed information of a specific account attributes that is helpful for our business to mitigate fraud. It give details/ information about a specific number, address, IP address, email etc. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

When you use the address function to gather details about a specific address. The City and Zip Code part sometimes is not working. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

Mitigating fraudulent account created. The tool help us is mitigating risk flags. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerIncentivizedSource: G2 invite

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
UF

Verified User in Financial Services

Mid-Market (51-1000 emp.)

5/23/2024

"EKATA Review"

5/5

What do you like best about Mastercard Identity Review 360?

What I love about Ekata is that we can easily detect fraudulent people by showing all the negative attributes by entering the CX details. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

There are multiple pieces of information that are redundant when showing the result. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

I can say that the ekata focuses more on fraud detection, and it benefits me for not having to charge back or approve any fraudulent transfer. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerIncentivizedSource: G2 invite

 ![Mark John A.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Mark John A.")
MA

Mark John A.

Customer service representative

Mid-Market (51-1000 emp.)

4/8/2024

"The most accurate and seamless identification verification is offered by Ekata's solutions."

2.5/5

What do you like best about Mastercard Identity Review 360?

In order to expedite and improve the accuracy of decisions made for manual evaluations, Ekata is a very user-friendly tool. The user experience is made easier by Ekata's numerous search options and methods. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

The risk score isn't always accurate. Certain characteristics are prevalent, yet they will have an excessive impact on the risk score. When calculating risk scores with information, there should be both primary and secondary considerations. Review collected by and hosted on G2.com.

What problems is Mastercard Identity Review 360 solving and how is that benefiting you?

Your risk models will become more accurate with the use of data insights and predictions generated by machine learning algorithms. The correct information to enable you to evaluate riskier transactions and approve more favorable ones. By confidently and swiftly authorizing good transactions, you may lower false-positive rates and enhance client satisfaction. Review collected by and hosted on G2.com.

Show More

Validated ReviewerIncentivizedSource: G2 invite

## Questions about Mastercard Identity Review 360? Ask real users or explore answers from the community

Get practical answers, real workflows, and honest pros and cons from the G2 community or share your insights.

[
Ask about Mastercard Identity Review 360
](https://www.g2.com/products/mastercard-identity-review-360/discussions/new)

GU

Guest User

What is Ekata used for?

0 Upvotes

0

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Join the conversation
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##### Pricing

Pricing details for this product isn’t currently available. Visit the vendor’s website to learn more.

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Mastercard Identity Review 360 Comparisons

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##### 
##### Mastercard Identity Review 360 Features

Intelligence

Transaction Scoring

Risk Assessment

Intelligence Reporting

Detection

Fraud Detection

Alerts

Real-Time Monitoring

Response

Device Tracking

Fraud Markers

Bot Mitigation

Administration

Transaction Scoring

[
View More Features
](https://www.g2.com/products/mastercard-identity-review-360/features)

##### Categories on G2

[Fraud Detection](https://www.g2.com/categories/fraud-detection)[E-commerce Fraud Protection](https://www.g2.com/categories/e-commerce-fraud-protection)

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