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:
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