TrustRadius: an HG Insights company

Coinbase Tracer vs. Ekata by Mastercard

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    Coinbase Tracer

    Score10 out of 10
    N/ACoinbase Tracer (formerly Coinbase Analytics) supports crypto compliance for governments, financial institutions, and crypto businesses, and connects cryptocurrency transactions to real-world entities using public blockchain attribution data, enabling users to monitor risk on millions of addresses. Users can investigate fraudulent activity across Bitcoin, Ethereum, and others.N/A

    Ekata

    Score8.5 out of 10
    N/AEkata, a former part of the Whitepages company, and now a Mastercard company since the April 2021 acquistion, offers identity verification, data validation, and data enrichment services based on the Ekata Identity Engine (EIE), a machine learning based system used to derive links from real-time transactions within the company's proprietary network and data licenses. The service includes address and phone number validation APIs, among other services.N/A
    Pricing
    Coinbase TracerEkata
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    Coinbase TracerEkata
    Free Trial
    NoNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoNo
    Entry-level Setup FeeNo setup feeOptional
    Additional Details——
    More Pricing Information
    User Ratings
    Coinbase TracerEkata
    Likelihood to Recommend
    10.0
    (1 ratings)
    9.0
    (1 ratings)
    User Testimonials
    Coinbase TracerEkata
    Likelihood to Recommend
    Coinbase
    I think that experienced crypto users could benefit from using this as a tool, but that they could maybe benefit from using other analytic software in tandem as well. Also, the market is very down compared to the past couple of years, and it’s hard to know when/if it will peak again. As beginner friendly as this software is, right now, you should back up trend results with other research.
    Incentivized
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    Mastercard
    Fraud data analysis programming is available. Advanced backtracking studies, repartitions and possibility modelers, data collation and analysis of time sequences. It has artificial intelligence and automation to optimize the promptness and accuracy of the fraud discovery platform. they combine predictive analysis methods, which allows you to quickly discover possible imminences that endanger security.
    Incentivized
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    Pros
    Coinbase
    • Ease of use.
    • Beginner Friendly.
    • Reliable
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    Mastercard
    • Promises a comprehensive data approach, using evolved scanning so you can reveal dubious actions and patterns before they do harm
    • Prevents the attrition of income due to fraud, abuse and waste in cost and profit programs
    Incentivized
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    Cons
    Coinbase
    • Refresh Rate.
    • Future Projections.
    • Past performance projections.
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    Mastercard
    • The investigation of the effectiveness of the internal control system is a fundamental part of these commitments, this segment is the most responsible for the design, or if it does not fail, even if the software provides advanced tools.
    • The commitment cannot order as it was said previously only to the software; what is delegated is the command to exercise the commitment, which usually ends the ruling.
    Incentivized
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    Alternatives Considered
    Coinbase
    Well, Morningstar doesn’t calculate crypto holdings, so we had to look elsewhere. And while Coinbase Wallet is great, your money gets tied up in some crypto’s that are not publicly traded yet. Analytics really shows the diversification of assists and lets you keep up with your crypto in one place.
    Incentivized
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    Mastercard
    We have robust chargeback management software designed to quickly level out oddities based on a customer's first conduct to help us as a vulnerable business spot potential chargeback scams and revenue loss. It condescends to concentrate efforts on prevention instead of reaching sanctions and investigations and then falling into services to recover costs.
    Incentivized
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    Return on Investment
    Coinbase
    • Innovative
    • Diversification of Assets.
    • Loss of money due to market.
    Incentivized
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    Mastercard
    • Enterprise fraud detection software solution is customized
    • Allows users to check trading activities against known patterns and discover inconsistencies
    Incentivized
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    ScreenShots