The G2 on Mastercard Identity Review 360

Mastercard Identity Review 360 Overview

What is Mastercard Identity Review 360?

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.

Mastercard Identity Review 360 Details

Discussions

Mastercard Identity Review 360 Community

Languages Supported

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

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Product Description

Pro Insight is a manual review solution that helps risk management teams around the world verify identities. In one comprehensive view, Pro Insight allows users to assess both digital and traditional identity attributes and their relation to one another. The tool also features a Confidence Score and the top signals that influence it, proprietary Network Insights, an interactive distance calculation map, robust admin tools and analytics, and direct workflow integrations.

How do you position yourself against your competitors?

Pro Insight is powered by the Ekata Identity Engine (EIE), the first and only of its kind. EIE is made up of three key components. The first is our Identity Graph, built with over 20 years of sourced data and over 100 authoritative sources. Graph validates identity attributes and the linkages between other elements. The second component is our Identity Network. Whereas Graph validates the relationship between identity elements, Network performs the behavior analysis; it assesses what that identity does, while flagging any anomalous behavior in their transaction history. The last component is our Machine Learning (ML) layer. Our ML layer is comprised of complex models leveraging Graph and Network to build derived attributes with high predictive power, such as Confidence Score, Network Score, and IP risk. We also created a proprietary testbed that allows us to test the predictability of a new feature in as little as 15 minutes.

Seller Details

Seller

Mastercard

Year Founded

1966

HQ Location

Purchase, NY

Twitter

@Mastercard
485,288 Twitter followers

LinkedIn® Page

www.linkedin.com
39,582 employees on LinkedIn®

Ownership

NYSE - New York Stock Exchange

Total Revenue (USD mm)

$15,301

Description

Mastercard powers economies and empowers people in
00+ countries and territories worldwide. Together with our customers, we’re building a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Overview Provided by:

Justin Hom

Recent Mastercard Identity Review 360 Reviews

3/2/2025

Mercedez D.Mid-Market (51-1000 emp.)

3.5 out of 5

"Due to our work related activities, EKATA is a very helpful tool to verify information."

Sometimes when I need to search for some info about our customer I can only see limited to no info however sometimes by placing the phone number I ...

2/24/2025

Verified UserEnterprise (> 1000 emp.)

5.0 out of 5

"Fraud Protection"

What i like about Ekata is its being helpful and accurate with the data provided. Ekata is very easy to use.

2/22/2025

Russell Lowelle F.Mid-Market (51-1000 emp.)

5.0 out of 5

"Fraud Detection"

It can provide you the past information of a certain phone number.. it can also identify the positive and negative signals to identify fraud right...

This seller hasn't added their security information yet. Let them know that you'd like them to add it.

0 people requested security information

Mastercard Identity Review 360 Media

Mastercard Identity Review 360 Demo - Pro Insight

Pro Insight is a one stop shop for global identity verification and behavioral analysis. The identity review solution provides six ways to search, robust analytics and admin tools, direct workflow integrations, and a clear and focused user experience.

Mastercard Identity Review 360 Demo - Confidence Score and Positive/Negative Signals

Confidence Score continuously adapts to patterns and fraud trends and takes all attributes and their relation to one another into consideration to produce a score ranging from 0 to 500, with a higher score indicating higher risk. Positive and negative signals are located on each side of the Confi...

Mastercard Identity Review 360 Demo - Network Insights

Network Insights uses machine learning to detect key behavioral fraud and activity patterns that could not be determined using the data from the Results Columns alone. This data can help fraud teams identify which customers are good vs. bad. Network Insights is derived from anonymized historical ...

Mastercard Identity Review 360 Demo - Match Statuses and Risk Alerts

Blue check marks indicate a data match and orange alert icons indicate a mismatch or invalid input.

Jerico P.

Risk investigator

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Jan 29, 2025(Original Mar 24, 2024)

"Using EKATA as fraud investigator"

What do you like best about Mastercard Identity Review 360?

Was able to gather specific information regarding on how to do a holistic review Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

most of the address is not consistent and sometimes giving incorrect output Review collected by and hosted on G2.com.

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

Completing a thorough review and mitigating stolen identity Review collected by and hosted on G2.com.

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Admin Approval Link

Verified User in Financial Services

Enterprise(> 1000 emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Mar 27, 2024

"Great tool to verify customer information, easy to understand interface and works fast."

What do you like best about Mastercard Identity Review 360?

Ekata lessens the need to contact our customer for identity verification and fraud prevention because the information like owner of email address, registered resident is available on Ekata once you input the keywords such as name, phone number, address and email address. Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

none at this time , Ekata works fine really helpful for my reviews Review collected by and hosted on G2.com.

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

verifies registered user of phone and email address and resident of a given address Review collected by and hosted on G2.com.

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mark c.

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: Organic

Mar 29, 2024

"Ekata review"

What do you like best about Mastercard Identity Review 360?

user friendly and provide accuracy for customer informaton Review collected by and hosted on G2.com.

What do you dislike about Mastercard Identity Review 360?

current app features that is not that appealing Review collected by and hosted on G2.com.

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

being able to search for customer's information to help mitigate cases of stolen information Review collected by and hosted on G2.com.

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Helpful?

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Alelie M.

Risk Investigator

Banking

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: Organic

Mar 31, 2024

"EKATA helps company to mitigate identity theft"

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.

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

resolving Identity Theft Review collected by and hosted on G2.com.

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Seth Joseph A.

Small-Business(50 or fewer emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Mar 26, 2024

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

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.

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

when comparing the details provided by the customer Review collected by and hosted on G2.com.

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Helpful?

Admin Approval Link

Verified User in Financial Services

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Mar 23, 2024

"How I use EKATA for fraud review"

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.

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

I mostly use it to check if the account is risky and what are the negative signals found. Review collected by and hosted on G2.com.

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Jaharah F.

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Mar 26, 2024

"EKATA as power tool"

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.

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

Identifying fraudulent pattern Review collected by and hosted on G2.com.

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Helpful?

Admin Approval Link

Verified User in Financial Services

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Mar 23, 2024

"The use and help of Ekata for Fraud Review"

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.

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

It helps me identify the Risks

with the strong signals wether Positve or Negative

and using the Identity Risk Scores Review collected by and hosted on G2.com.

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Helpful?

Admin Approval Link

Verified User in Financial Services

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: G2 invite

Incentivized Review

Mar 23, 2024

"How Ekata helps me In Fraud Review"

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.

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

It helps in checking the customer´s information. Review collected by and hosted on G2.com.

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Helpful?

Admin Approval Link

Verified User in Financial Services

Mid-Market(51-1000 emp.)

Validated Reviewer

Verified Current User

Review source: Organic

Mar 15, 2024

"Risk review"

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.

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

it helps us to know if ther information is stolen or not Review collected by and hosted on G2.com.

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Helpful?

Admin Approval Link

Top Rated Mastercard Identity Review 360 Alternatives

Mastercard Identity Review 360 Reviews & Product Details - Page 3

Mastercard Identity Review 360 Overview

Recent Mastercard Identity Review 360 Reviews

Mastercard Identity Review 360 Media

53 Mastercard Identity Review 360 Reviews

Mastercard Identity Review 360 Pros and Cons

Overall Review Sentiment for Mastercard Identity Review 360

Mastercard Identity Review 360 Comparisons

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Top Rated Mastercard Identity Review 360 Alternatives

Mastercard Identity Review 360 Reviews & Product Details - Page 3

Mastercard Identity Review 360 Overview

Recent Mastercard Identity Review 360 Reviews

Mastercard Identity Review 360 Media

53 Mastercard Identity Review 360 Reviews

Mastercard Identity Review 360 Pros and Cons

Overall Review Sentiment for Mastercard Identity Review 360Question

Mastercard Identity Review 360 Comparisons

Explore More

Overall Review Sentiment for Mastercard Identity Review 360