Mastercard Identity Review 360 Reviews & Product Details

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

Discussions

Mastercard Identity Review 360 Community

Languages Supported

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

Solution Type

Best-of-Breed

Overview by

Justin Hom

Value at a Glance

Averages based on real user reviews.

Perceived Cost

$$$$$

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User Insights

Average based on 70 real user reviews.

Perceived Cost

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Mastercard Identity Review 360 Integrations

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Alelie M.

Risk Investigator

Banking

Mid-Market (51-1000 emp.)

3/31/2024

"EKATA helps company to mitigate identity theft"

5/5

What do you like best about Mastercard Identity Review 360?

mitigate Identity theft

confirmation of correct address

confirmation of location and other identity concern Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

sometimes informations are not realtime there are gap of months Review collected by and hosted on G2.com.

Seth Joseph A.

Small-Business (50 or fewer emp.)

3/26/2024

"the tool is helpful when we are working our cases"

5/5

What do you like best about Mastercard Identity Review 360?

when identifying if there are no risk related to the customer Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

none, the tool is working for me at the moment Review collected by and hosted on G2.com.

Verified User in Financial Services

Mid-Market (51-1000 emp.)

3/23/2024

"How I use EKATA for fraud review"

5/5

What do you like best about Mastercard Identity Review 360?

EKATA is a helpful tool for our review. We use it to verify customer identity if we can't find in other sources Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

At first it was confusing to use but I was able to get a hang of it once I understand how to use it Review collected by and hosted on G2.com.

Jaharah F.

Mid-Market (51-1000 emp.)

3/26/2024

"EKATA as power tool"

5/5

What do you like best about Mastercard Identity Review 360?

EKATA helps us validate if the account is suspicious as much as customer behavior Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

Its kinda slow sometimes but it is doable Review collected by and hosted on G2.com.

Verified User in Financial Services

Mid-Market (51-1000 emp.)

3/23/2024

"The use and help of Ekata for Fraud Review"

4.5/5

What do you like best about Mastercard Identity Review 360?

It has broad identity finder compared to Lexis Nexis. It works with different countries Examples are: PHONE, EMAIL, ADDRESS, PERSON, BUSINESS, CITY, STATE, IP ADDRESS and COUNTRY Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

Not I can think of, since everything works for me. Review collected by and hosted on G2.com.

Verified User in Financial Services

Mid-Market (51-1000 emp.)

3/23/2024

"How Ekata helps me In Fraud Review"

5/5

What do you like best about Mastercard Identity Review 360?

It is easy to use, very user-friendly. I always use Ekata in checking the customer´s info to make sure that we are not dealing with fraudsters. It helps use a lot in mitigating and verifying customer´s information Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

none. everything that we currently have in Ekata works flawlessly. Review collected by and hosted on G2.com.

Verified User in Financial Services

Mid-Market (51-1000 emp.)

3/15/2024

"Risk review"

4/5

What do you like best about Mastercard Identity Review 360?

I like how it shows how risky or not the account information that is being searched and what are the risky details on the account Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

is doe not show the relation of the other person to other occupancy of the same address Review collected by and hosted on G2.com.

Verified User in Financial Services

Mid-Market (51-1000 emp.)

3/29/2024

"Ekata a Tool To Identity Review"

5/5

What do you like best about Mastercard Identity Review 360?

Ekata help businesses make quick and accurate risk decisions about our customers. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

I am unable to think of anything that I dont like Ekata. Review collected by and hosted on G2.com.

Verified User in Financial Services

Enterprise (> 1000 emp.)

Originally submitted 3/23/2024

"Ekata helps us on our job to identify fraudsters"

5/5

What do you like best about Mastercard Identity Review 360?

It is very accurate and helps us to locate a legit customers Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

Sometimes it is hard to search for a customer Review collected by and hosted on G2.com.

Araceli M.

Mid-Market (51-1000 emp.)

3/26/2024

"Ekata is a very helpful tool."

5/5

What do you like best about Mastercard Identity Review 360?

Ekata helps in determining identities of individuals. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

As of this time, there is nothing in Ekata that I dislike. Review collected by and hosted on G2.com.

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Last activity 3 days ago

What is Ekata used for?

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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

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Categories on G2

Fraud Detection E-commerce Fraud Protection

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Mastercard Identity Review 360 Reviews & Product Details

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Mastercard Identity Review 360 Integrations

Mastercard Identity Review 360 Reviews (70)

Mastercard Identity Review 360 Reviews (70)

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