Financial crime solutions

Prevent business payment fraud

Mastercard’s solution to prevent business payment fraud identifies and flags instances of BEC, CEO, and invoice redirection fraud to help financial institutions detect, investigate and prevent payment fraud targeted at businesses.

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Using AI and collaboration to prevent consumer payment scams

From romance scams to fictious online deals, impersonation scams have plagued people and businesses and shaken the victim’s confidence. However, the tide is turning.

Uniting against account-to-account fraud

Seamless, near-instant payments revolutionize transactions worldwide, but their rapid growth also brings a rising risk of financial fraud.

Trace and alert financial crime

Exploring Mastercard's solution to trace and alert on financial crime, leveraging large-scale, timely payments data across institutions for a comprehensive intelligence view.