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Financial crime solutions & real time fraud prevention
Mastercard helps financial institutions prevent fraud, verify payments, and trace illicit funds with real-time financial crime solutions.
Protect payments with real-time fraud detection
This website offers financial crime solutions designed to help banks and payment systems prevent fraud and money laundering in real time. You can verify payment requests and recipients to ensure transactions are secure and legitimate. The platform is built to protect both people and businesses in their digital and physical transactions.
You can also benefit from services that reduce chargebacks and disputes, enhance customer experience, and manage third-party risks. The site is aimed at financial institutions looking to improve security while maintaining smooth payment processes. It provides tools for identity verification, risk management, and data analytics to support smarter decision-making.
With Mastercard’s financial crime solutions, you get a comprehensive approach to safeguarding your network, payments, and customers. Whether you want to trace illicit funds or optimize transaction security, this site offers practical tools to keep your business protected and resilient.
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OpenPath connects your business to major payment systems, offering unified payment processing, fraud prevention, and analytics in one easy-to-use platform.
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Datatrans is a flexible payment platform for businesses, offering secure payment processing, custom features, and the freedom to choose financial partners.
YCharts offers financial research, analysis tools, and custom proposal generation for asset managers and advisors to support investment decisions and client communication.
Matriks Data offers financial data, analysis tools, and algorithmic trading features to help you manage investments more efficiently. Turkish language site.
Get AI-driven forecasts for stock markets, interest rates, and economic trends to help guide your financial decisions.
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