CipherTrace (Mastercard) company
Overview
CipherTrace, a blockchain analytics and crypto intelligence firm, was purchased by Mastercard in 2021. The company supplies anti-money laundering, compliance, and risk detection solutions to financial institutions, regulators, and law enforcement. The deal incorporated CipherTrace’s functions into Mastercard’s digital asset and payment systems.
Within The Counterparty graph, CipherTrace (Mastercard) connects to 4 tracked entities, most strongly to Mastercard, United States, Mastercard.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 4 of 4 total).
| Relation | Connected entity | Confidence |
|---|---|---|
owns | Mastercard | 95% |
headquartered_in | United States | 85% |
acquired | Mastercard | 85% |
competes-with | Chainalysis | 85% |
Frequently asked questions
What is CipherTrace (Mastercard)?
CipherTrace (Mastercard) is a compliance-aml tracked in The Counterparty knowledge graph. It is connected to 4 other tracked entities, most strongly to Mastercard, United States, Mastercard.
What type of entity is CipherTrace (Mastercard)?
CipherTrace (Mastercard) is classified as a compliance-aml (company) in The Counterparty knowledge graph.
What is CipherTrace (Mastercard) connected to?
In The Counterparty knowledge graph, CipherTrace (Mastercard) is linked to 4 other tracked entities, most strongly to Mastercard, United States, Mastercard.