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Mastercard Crypto Secure

Mastercard Crypto Secure analyzes blockchain transactions to assess fraud risk at crypto exchanges, providing banks with color-coded risk ratings for Virtual Asset Service Providers. Powered by CipherTrace technology, the platform uses AI algorithms and blockchain data to help financial institutions identify suspicious activity and maintain AML compliance.
Category: Onchain Compliance and Investigations

Mastercard


Mastercard helps users and businesses participate in the digital asset ecosystem by providing secure infrastructure for stablecoin transactions, crypto transfers, and cross-border payments. With it, you can spend crypto holdings, process blockchain transactions, and settle payments in digital assets. Mastercard connects traditional finance with blockchain technology through regulated channels.