#Risk assessment

Ekata is a company specializing in online identity verification and fraud detection, offering data-driven solutions to help businesses authenticate user identities and reduce fraud risks during online transactions.

Market coverage N/A
  • United States of America

Ekata is a company specializing in online identity verification and fraud detection. They provide solutions based on data analysis and machine learning to help businesses assess and verify the identity of users during online transactions.

The main goal of Ekata is to assist companies in reducing fraud risks by providing tools and insights to authenticate a user’s identity. This may include verifying personal information such as name, address, phone number, email address, as well as additional data from third-party sources. Ekata uses sophisticated algorithms to analyze this data and generate confidence scores that help businesses make informed decisions regarding user identity validation.

Ekata’s solutions are utilized in various industries including financial services, e-commerce services, delivery services, social networks, online gaming, and more. By helping businesses gain a better understanding of their users’ identities, Ekata contributes to fraud prevention, protects users against identity theft, and maintains trust in online transactions.

Ekata's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

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Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

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