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Financeentity resolution and graph tracing across transaction flowsestablished operational workflow with five years of collaboration in the u.k.

Mule-account tracing to disrupt scam fund flows

Mastercard helps banks follow where stolen money gets moved after a scam, find the accounts used to hide it, and shut those accounts down.

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Executive Brief

Business Problem Solved

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Value Drivers

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Strategic Moat

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Technical Analysis

Model Strategy

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Data Strategy

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Implementation Complexity

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Scalability Bottleneck

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Market Signal

Adoption Stage

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Differentiation Factor

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Key Competitors

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Source

https://newsroom.mastercard.com/news/press/2023/july/mastercard-leverages-its-ai-capabilities-to-fight-real-time-payment-scams/