Mastercard — network-grade risk signals.
ComplianceSuite integrates Mastercard Account Risk, AML intelligence and RiskRecon — bringing network-scale fraud, AML and cyber risk signals directly into onboarding, transaction monitoring and continuous risk assessment.
Capabilities
Network intelligence, embedded in your workflows.
Account Risk (AR)
Real-time risk signals on counterparty accounts — fraud, mule activity and account takeover indicators feeding directly into onboarding and TM.
AML risk intelligence
Network-level AML signals derived from billions of transactions — typology hits, suspicious patterns and emerging risk vectors.
RiskRecon — cyber & third-party
Continuous cyber-hygiene and third-party risk scoring on vendors, partners and corporate counterparties.
Network intelligence
Cross-institution risk signals at scale — see what isolated systems can't.
Continuous risk re-rating
Customer risk scores re-evaluate as Mastercard signals change — no quarterly batch lag.
Privacy-preserving
Signals consumed via secure APIs — no raw PII exchange, fully GDPR-aligned.
Where it shows up in your workflow
From a single risk score to network-aware decisioning.
Onboarding enrichment
Account Risk and AML signals augment customer risk scoring at onboarding — flag mule accounts, high-risk counterparties and historic fraud patterns before approval.
Transaction monitoring
Network AML intelligence enriches alerts in real time — analysts see typology hits and behavioural signals beyond what any single institution can observe.
Vendor & third-party risk
RiskRecon scores feed into your KYB and third-party risk reviews — continuous cyber-hygiene monitoring on every vendor and corporate counterparty.
Interested in partnering with us?
Referral, reseller and technology tracks — margin, deal reg, sandbox and Academy certification.