Mastercard Identity solutions provide the trust and clarity you need to manage fraud
Confidently verify good customers, authorize transactions faster and reduce fraud risk — all with less friction
When you prevent fraud and enhance the customer experience, you increase revenue and trust in your platform
Using advanced data analysis and risk assessment techniques, Mastercard helps businesses minimize risk and prevent fraud for themselves, their customers and the greater payments ecosystem.
Network signals
Assess the risk of behavioral signals to determine probability of fraud.
Quality data yields quality results
Reliable identity verification starts with data that’s been vetted, groomed and proven.
Secure responses
All transactions and data are hashed for security.
Distance calculations
Responses include distances between inputs, such as IP and shipping and/or billing addresses.
Risk signals
Understand how a customer’s digital identity elements are connected and being used online.
Solutions
Identity Review 360
A manual fraud review SaaS tool to approve or deny transactions quickly and confidently
Account Opening API
Onboard more customers with higher confidence and negligible friction
Transaction Risk API
Maximize approval rates while managing transaction fraud
Address Risk API
Quickly validate and assess the risk of any address in the world
Phone Intelligence API
Verify users through data associated with a single phone number
Trusted by thousands of companies and partners worldwide
“Saved $12,500 per month in fraud losses and generated an additional $365,000 per month in revenue from false positives reduction.”
– Asia Pacific Payments Company
Contact Us
Let our team of experts help you find the right solutions for your business
