CipherTrace (Mastercard) company
Overview
CipherTrace is a blockchain analytics and cryptocurrency intelligence company acquired by Mastercard in 2021. It provides anti-money laundering (AML), compliance, and risk detection tools for financial institutions, regulators, and law enforcement. The acquisition integrated CipherTrace's capabilities into Mastercard's digital asset and payment infrastructure.
Within the DeFi Intel graph, CipherTrace (Mastercard) connects to 4 tracked entities, most strongly to Mastercard, United States, Mastercard.
Relations
Top connections in the DeFi Intel 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?
CipherTrace is a blockchain analytics and cryptocurrency intelligence company that provides anti-money laundering (AML), compliance, and risk detection tools for financial institutions, regulators, and law enforcement.
Who owns CipherTrace?
CipherTrace was acquired by Mastercard in 2021, and Mastercard now owns the company.
Where is CipherTrace headquartered?
CipherTrace is headquartered in the United States.