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About Address Risk API

Address Risk API is a fraud prevention software from Ekata that supports global customer identity verification for the payments, eCommerce, and financial services industries. It includes Phone Intelligence API, fake account prevention, transaction fraud detection, manual fraud review, and promotion abuse monitoring so companies can protect themselves against fraud. Trusted by over 2,000 companies, this API provides valuable insights to help identify risky customer behaviors. Designed for businesses looking to verify customer identities efficiently, the Address Risk API offers Key capabilities: Phone Intelligence API Fake account prevention Transaction fraud detection Manual fraud review Promotion abuse monitoring Best for: businesses that need to minimize fraud risks and improve identity verification processes.

Address Risk API Details

Vendor
Ekata
Year Launched
2012
Location
Seattle, Washington
Deployment
Training Options
documentation, videos
Countries Served
All Countries
Languages
English, Spanish, French, German, Chinese, Japanese, Italian, Portuguese
Users
Ecommerce, Payment Providers, Online Marketplaces, Fintech, Financial Services
Industries Served
Financial services, eCommerce, Marketplaces
Tags
Address Verification, Address Risk API, Trulioo, Data Verification, Identity Verification, Compliance Solutions

Address Risk API's In-App Market Place

Does Address Risk API have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

Usd ($), Eur (€), Gbp (£), Cad ($), Aud ($)

Pros & Cons

  • Provides detailed risk signals and metadata.
  • Standardizes global address formatting.
  • Uses unique identifiers for accurate risk assessment.
  • Offers geocoordinates for distance calculations.
  • Detects policy abuse and fraud effectively.
  • Specific integrations not detailed.
  • No mention of an in-app marketplace.
  • Limited information on mini apps.
  • Pricing details not fully transparent.
  • Requires technical integration for full functionality.

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