On-demand Webinar:
KYC is not enough: 3 ways to supercharge your onboarding
The data collected in the KYC process shouldn’t be the only information financial institutions rely on to approve clients and mitigate fraud risk. Traditional KYC tools were designed to stop money laundering and terrorism, not determine whether someone is who they claim to be. This means it’s increasingly important that businesses implement more sophisticated onboarding strategies focused on identity verification that goes beyond compliance.
In this webinar, Shelby Archer, Senior Manager of Financial Services at Ekata, a Mastercard company, walks you through how to use global data, sophisticated data science, and machine learning models to enhance legacy KYC tools and supercharge your digital onboarding process to:
Your Webinar Presenters
Shelby Archer
Senior Manager of Financial Services
Mastercard Identity
Shelby Archer is a Senior Manager of Financial Services at Mastercard Identity. Shelby partners with fintechs, banks and lending institutions by helping them leverage data to build and streamline processes, while mitigating risk. Shelby is passionate about helping FI’s remove barriers and increase access for underbanked individuals, while supporting revenue growth and fraud reduction.
David Padget
Senior Product Marketing Manager
Mastercard Identity
Dave is a former banker, former insurance agent, former financial advisor and current tech nerd. He specializes in helping financial services companies to leverage machine learning and sophisticated data science to deliver a low friction customer experience, while reducing the risk of fraud.
Made possible by the proprietary
Ekata Identity Engine
Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers.
Join 2,000+ secure customers
Key Benefits
Improve Approval Rates
Verify more legitimate interactions to grow and retain your customer base.
Reduce Chargebacks
Catch more fraud to protect your bottom line.
Optimize Manual Review Queues
Make faster risk decisions and approve more good transactions.
Avoid Lost Revenue
Decline the fraudulent transactions while approving more good customers.
Award Winning Global Identity Verification Solutions
120%
Retention
2,000
Satisfied Customers
238
Countries and Territories
200M
Monthly Anonymous Queries
About Ekata
Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using Ekata’s solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 2,000 businesses and partners to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.
Copyright 2023 Ekata