Ciphertrace, a Mastercard product, delivers scalable crypto asset intelligence solutions. It guides some of the largest banks, crypto exchanges, law enforcement and government agencies and other financial institutions around the world to help identify and mitigate crypto risk. Powered by fully auditable and independently verified data attribution, our insights help make crypto safe and secure, while navigating ever-changing global regulations.
The Product's solutions ensure that the crypto economy is instilled with the same trust and peace of mind that consumers currently experience with more traditional payment methods:
1. Armada - Monitor Risky Payments Enables monitoring of risky payments, ensuring secure and reliable transactions.
2. Inspector - Empowers the investigation of financial crime and the mitigation of potential threats.
3.Sentry - Identifies money laundering activities and implements strategies to reduce associated risks.
4. Traveler - Facilitates Travel Rule compliance by aligning with global regulations to ensure proper compliance, assess past performance, and spot suspicious trends.
Capabilities:
- Anti-Money Laundering - For Exchanges, Funds and MSBs/VASPs
Automates CryptoCurrency AML compliance with APIs to minimize legal and financial exposure. Risk-scores Bitcoin and Ethereum transactions and informs enhanced due diligence.
- Financial Investigations For Researchers and Law Enforcement
Powerful blockchain forensic tools—including CipherTrace Transforms for Maltego—enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of money through dark channels and gain digital evidence
- Cryptocurrency Risk Intelligence For Banks and Financial Institutions
Comprehensive intelligence and monitoring reveals crypto asset risk hidden in bank payments. Understand new threats, block bad actors, and avoid potential future liability.
- Compliance Monitoring For Government Auditors and Banks Monitor risky activity, audit trends, and regulate digital asset customers (DACs).
Leading regulatory monitoring technology helps ensure compliance, assess past performance, and spot suspicious trends. This allows governments to foster healthy crypto economies by attracting stable and safe DACs.
- Blockchain Investigations/Education and Forensics Training For Compliance Professionals and Forensic Investigators
CipherTrace can field a deeply experienced financial investigations team to help with high-value, high-profile audit, fraud and theft cases. This team also offers hands-on experience using the world’s most advanced blockchain forensics tools. Training by seasoned intelligence agents and Bank Secrecy Act (BSA) officers can lead to accreditation as a Cryptocurrency Tracing Certified Examiner (CTCE).
Request your Free Demo for Ciphertrace or additional information for our solutions by emailing us at [email protected].
CipherTrace
Ciphertrace, a Mastercard product, delivers scalable crypto asset intelligence solutions. It guides some of the largest banks, crypto exchanges, law enforcement and government agencies and other financial institutions around the world to help identify and mitigate crypto risk. Powered by fully auditable and independently verified data attribution, our insights help make crypto safe and secure, while navigating ever-changing global regulations.
The Product's solutions ensure that the crypto economy is instilled with the same trust and peace of mind that consumers currently experience with more traditional payment methods:
1. Armada - Monitor Risky Payments Enables monitoring of risky payments, ensuring secure and reliable transactions.
2. Inspector - Empowers the investigation of financial crime and the mitigation of potential threats.
3.Sentry - Identifies money laundering activities and implements strategies to reduce associated risks.
4. Traveler - Facilitates Travel Rule compliance by aligning with global regulations to ensure proper compliance, assess past performance, and spot suspicious trends.
Capabilities:
- Anti-Money Laundering - For Exchanges, Funds and MSBs/VASPs
Automates CryptoCurrency AML compliance with APIs to minimize legal and financial exposure. Risk-scores Bitcoin and Ethereum transactions and informs enhanced due diligence.
- Financial Investigations For Researchers and Law Enforcement
Powerful blockchain forensic tools—including CipherTrace Transforms for Maltego—enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of money through dark channels and gain digital evidence
- Cryptocurrency Risk Intelligence For Banks and Financial Institutions
Comprehensive intelligence and monitoring reveals crypto asset risk hidden in bank payments. Understand new threats, block bad actors, and avoid potential future liability.
- Compliance Monitoring For Government Auditors and Banks Monitor risky activity, audit trends, and regulate digital asset customers (DACs).
Leading regulatory monitoring technology helps ensure compliance, assess past performance, and spot suspicious trends. This allows governments to foster healthy crypto economies by attracting stable and safe DACs.
- Blockchain Investigations/Education and Forensics Training For Compliance Professionals and Forensic Investigators
CipherTrace can field a deeply experienced financial investigations team to help with high-value, high-profile audit, fraud and theft cases. This team also offers hands-on experience using the world’s most advanced blockchain forensics tools. Training by seasoned intelligence agents and Bank Secrecy Act (BSA) officers can lead to accreditation as a Cryptocurrency Tracing Certified Examiner (CTCE).
Request your Free Demo for Ciphertrace or additional information for our solutions by emailing us at [email protected].