परिचय
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.
क्या करती है
काम के प्रारूप
उप-सेक्शन
भूगोल · 1
समीक्षाएँ
0 समीक्षाअभी कोई समीक्षा नहीं है
समीक्षा लिखें
लॉग इन · समीक्षा लिखने के लिए लॉग इन करें।
मिलती-जुलती कंपनियाँ
सभी
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…