What it does
A SaaS-based identity verification tool used by fraud analysts for manual review and investigation of suspicious transactions.
Capability coverage· 1 of 2 facts across 1 control
- Case Management & Investigation1 of 2
More from Ekata
- Account Opening APIPrimary
Validates digital identities during the account creation process to prevent fraudulent account openings.
Individual IdentityTool1 of 4 capability facts - Address Risk API
Validates global addresses and assesses the risk associated with specific physical locations.
Individual IdentityTool - Identity Check API
Combines global data with advanced machine learning to verify identity elements like name, phone, email, and address.
Individual IdentityTool1 of 4 capability facts - Identity Review 360
A comprehensive manual review tool providing a 360-degree view of identity elements to streamline fraud investigations.
Workflow & AutomationTool - Phone Intelligence API
Delivers extensive phone data including line type, carrier, and subscriber information to assess risk and verify ownership.
Individual IdentityTool - Transaction Risk API
A high-performance API that provides real-time fraud risk scoring and identity signals for online transactions.
Fraud PreventionTool1 of 2 capability facts