Overview
CipherTrace is the crypto risk assessment platform Mastercard Crypto Secure, built on the acquired CipherTrace technology, which lets banks and acquirers assess the AML risk of crypto exchanges and PSPs. CipherTrace was founded in 2015 and the platform is based in Purchase, New York.
Products The listed products are the Crypto Secure risk dashboard for banks and acquirers, VASP risk scoring and card-to-crypto AML analytics. The description states that acquiring banks use this system to assess the risks of crypto merchants on Mastercard cards.
Customers and coverage Target customers are acquiring banks, issuing banks, PSPs and card networks. Geography is described as global.
Commercial model It is presented as an enterprise Mastercard solution, so access and pricing are agreed through Mastercard rather than through a separate CipherTrace sales channel.
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