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Trust Mastercard Identity in your risk model

Utilize our global data set and machine learning engine to verify your customers’ identity and understand their intent — before critical interactions.

Mastercard Identity offers solutions for identity verification, fraud detection and risk assessment to reduce fraud and increase revenue potential for your business.

Our solutions are designed to help verify the identities of individuals, detect fraudulent activity patterns and assess the risks associated with onboarding and transactions — while maintaining a seamless customer experience.

Use cases

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Fake account prevention

Streamline the customer onboarding experience by identifying potential bad actors during the account creation process and reducing friction for verified customers.

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Manual fraud review

Analyze traditional and digital data attributes for a comprehensive, easily scannable and actionable perspective on the identity associated with a transaction.

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Payment authentication

Integrate identity data into your fraud platform to enable faster real time authentication of legitimate transactions. Empower your merchants with protection and enable them to deliver a frictionless customer experience.

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Transaction fraud

Catch fraud early in the purchase process to reduce lost revenue while reducing chargeback fees and penalties.

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Promotion abuse

Establish the credibility of promo code usage and safeguard promotional campaigns to protect revenue and maintain an elevated customer experience.

Trusted by over 2,000 companies and partners worldwide

“Mastercard Identity was the missing cog in our fraud toolkit. By combining our internal data and tools, we have turbocharged our platform, making it a well-oiled machine. We have saved our major global airline clients tens of millions of dollars in costs they would otherwise incur without any solution like this in place, and our partnership is stronger than ever.”

– CEO and Founder of Status Match, Mark Ross-Smith

Contact Us

Let our fraud experts and data scientists find the right solution for you.

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