Skip to main content

Identity Review 360

Empower manual review agents to quickly assess identity risk, approve authorized transactions and investigate potential fraud.

Book demo
man in glasses working in cafe

The leading global identity review tool

Our authoritative and behavioral global data is augmented by real-time insights from the millions of daily online transactions.

8b+

Identity elements

25b+

Digital transactions

3b+

Identities

alt
alt
priceline_blue
alt
alt

Key features

Make faster, more accurate identity fraud decisions

Identity Review 360 empowers manual review teams to holistically evaluate digital identities via a single “source of truth” platform.

Make decisions with confidence

Global solution built on over 20 years of vetted data analyzed in real time by machine learning.

alt

Reduce fraud

The power of machine learning flags discrepancies and delivers actionable risk signals in real time.

alt

Save time, reduce queues

With a single click, auto-fill identity review results for any transaction directly from your platform.

alt

Increase accuracy and elevate customer experience

Reduce false-positives and increase customer satisfaction by quickly and accurately approving good transactions.

alt

Benefits

The Identity Review 360 interface is tailored for manual review agents, highlighting critical data points that simplify complex fraud decisions.

Quickly gain deep insights visually presented in a digestible format from Ekata’s proprietary data and machine learning models to help your team make the right decision.

Save time searching for and pulling together multiple identity data points into one view. Use deep link integrations to increase speed to actionable insights.

Consider both traditional authoritative identity elements and near real-time behavioral patterns to get to the true story behind a digital interaction and provide justification for manual review decisions.

What makes us different

What do inefficient manual fraud reviews cost you?

Learn how adopting AI-driven fraud detection solutions can help you stay one step ahead of fraudsters.

Read the blog
woman with pen and paper smiling

What is deep linking and how can it improve manual review efficiency?

Deep links give manual review agents seamless access to all the data they need to identify risk more efficiently. 

Read the blog
woman smiling while shopping and looking at her phone

Customer stories

Case study

A northern European airline identifies fraud faster

Learn more
alt

Case study

Online travel agency protects its elderly customers from getting scammed

Learn more
alt

Frequently purchased together

Expand your ability to make data driven decisions and drive revenue with our other products that are frequently purchased with Market Basket Analyzer​.

abstract digital image

Identity Insights for Bot Detection

Actionable scores and insights to detect account takeover fraud before the login credentials of good users are impacted by bad actors.

woman smiling at phone after successful transaction

Identity Insights for Login Behavior

Actionable scores and insights detect account takeover fraud before the login credentials of good users are impacted by bad actors. 

We’re here to help

Let our fraud experts and data scientists find the right solution for you, securely.

Book demo
mastercard logo
Identity Review 360: Real-Time Insights & Fraud Prevention