The Consumer Identity Risk Roundtable

An exclusive discussion for senior risk leaders in the e-commerce, retail & marketplace sectors from Singapore

In this roundtable, decision-makers discussed how companies can identify and prevent synthetic identity fraud and explore the tools available to combat different fraud schemes and improve the customer onboarding experience.

Our discussions are designed to be very inclusive and interactive, ensuring to leverage the wealth of experience from your senior peers.

Job titles include Chief Product Officer, CROs, VP of Risk, Head of Risk, Product, Fraud Risk, Payments, eCommerce and other senior decision-makers across Singapore.

Attendance is by invitation only and is, of course, complimentary.

Global Identity Data: Staying Ahead of the Curve in 2021

2020 saw an unprecedented acceleration in e-commerce as a result of COVID and other external drivers. While many companies were able to continue serving their customers with secure online transactions, market leaders have had the huge opportunity of distinguishing themselves from the competition.

During this transformative era, risk and fraud leaders have driven the adoption of technologies that increase the security of online transactions while reducing friction for their customers.

  • Which current customer behaviour trends are likely to outlive the pandemic? How can identity data leaders best respond to such behaviours?
  • What are some of the solutions available when tackling the increasing risks associated with online shopping?
  • How can businesses ensure good quality customer experience in online shopping?

8:00 am: Arrival of guests and Breakfast
8:30 am: Welcome address by The Ortus Club
8:35 am: Short introduction by Ekata
8:40 am: Discussion instigated by the moderator and continued by the group
9:40 am: Discussion brought to a close
10:30 am: Guests normally start leaving

Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to grow revenue by maximizing their predictability of good transactions. Ekata’s product suite is powered by the Ekata Identity Engine (EIE), the first and only cross-border identity verification engine of its kind. It uses complex machine learning algorithms across the five core consumer attributes of email, phone, name (person or business), physical address, and IP, to derive unique data links and features from billions of real-time transactions within the Ekata proprietary network and the data licensed from a broad spectrum of global providers. Businesses around the world including Alipay, Microsoft, and Stripe leverage our product suite to increase approvals of more good transactions, reduce customer friction at account opening, and find fraud.


Wednesday, 2nd of June, 2021

8:00 AM SGT

Hosted by:

MeganThe Consumer Identity Risk Roundtable