Mastercard Identity offers solutions for identity verification, fraud detection and risk assessment.
Our products and solutions are designed to help your business verify the identities of individuals, detect fraudulent activities and assess the risks associated with transactions while maintaining a positive customer experience.
Use cases
Fake account creation
Streamline the customer onboarding experience by identifying potential bad actors during the account creation process and reducing friction for your legitimate customers.
Manual fraud review
Analyze traditional and digital data attributes to obtain a comprehensive perspective on the identity associated with a transaction, ensuring thorough investigation.
Payment authentication
Integrate identity data and enhance your fraud platform, enabling faster authentication of legitimate transactions within milliseconds, empowering your merchants.
Transaction fraud
Catch fraud early in the purchase process to reduce lost revenue from fraudulent transactions, as well as reducing chargebacks and associated fees.
Promotion abuse
Establish the credibility of promo code usage and safeguard promotional campaigns, protect revenue and maintain a positive customer experience.
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