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Mastercard Identity Review 360

Security Software
Fraud Detection

Assess identity risk with manual review and approve more good customers on a global scale.

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Mastercard Identity Review 360

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About the Mastercard Identity Review 360

Mastercard Identity Review 360, a solution from Ekata (a Mastercard company), is a global identity review platform designed to help businesses assess identity risk, approve legitimate transactions, and investigate fraud with confidence. It leverages real-time machine learning and a vast global dataset to provide an Identity Risk Score, positive and negative signals, and network risk insights. The platform offers multiple search options, robust analytics, and direct workflow integrations to streamline manual review processes, reduce false positives, and improve customer experience. It cross-checks core digital and traditional data attributes like name, email, phone, address, and IP to provide a comprehensive view of the identity behind a transaction.

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