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Digital Transformation DIGITAL TRANSFORMATION

Blockchain Project: Mastercard CipherTrace

CipherTrace offers cryptocurrency intelligence and blockchain analytics from Mastercard. Its solutions include the following:

CipherTrace Armada which helps financial institutions and regulators uncover virtual currency-related transactions to use in risk models and monitor risk.

CipherTrace Inspector which offers a repository of attribution data ties crypto-addresses to real-world organizations, sanctioned entities, IP addresses, and events, as well as transactions.

Ciphertrace Sentry which AML monitoring.

Virtual Entity Risk Assessment.

 

Topic:

Analytics
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