Mastercard Taps Feedzai To Fortify Defense Against Crypto Frauds
万事达卡利用 Feedzai 加强对加密货币欺诈的防御。
发布: 2023/11/20 17:00 阅读: 208
In a strategic move to bolster its defenses against the surging wave of crypto-related fraud, Mastercard has exclusively revealed its collaboration with Feedzai. Notably, Feedzai is a regulatory technology platform specializing in combating online financial scams and money laundering using artificial intelligence (AI).
为了加强防御加密货币相关欺诈浪潮的战略举措，万事达卡独家透露了与 Feedzai 的合作。值得注意的是，Feedzai 是一个专门利用人工智能 (AI) 打击在线金融诈骗和洗钱的监管技术平台。
Meanwhile, this partnership underscores Mastercard’s commitment to securing cryptocurrency transactions and its bid to bring digital assets under mainstream financial regulations.
与此同时，这种合作伙伴关系强调了万事达卡对保护加密货币交易的承诺以及将数字资产纳入主流金融监管的努力。
Mastercard Partners Feedzai To Combat Financial Crimes
万事达卡携手 Feedzai 打击金融犯罪
Mastercard is intensifying its fight against cryptocurrency fraud by teaming up with Feedzai, a regulatory technology platform known for its prowess in combating online financial scams through artificial intelligence. In a recent interview with CNBC, Mastercard confirmed the collaboration.
万事达卡正在与 Feedzai 合作，加大力度打击加密货币欺诈。Feedzai 是一家监管技术平台，以通过人工智能打击在线金融诈骗而闻名。万事达卡最近在接受 CNBC 采访时证实了此次合作。
At the same time, this unique partnership is intended to improve fraud detection by seamlessly integrating Feedzai's technology with Mastercard's CipherTrace Armada platform. Unlike conventional API access, Feedzai's seamless integration provides real-time alerts about suspicious cryptocurrency transactions, adding an additional layer of protection for unsuspecting consumers.
与此同时，这一独特的合作伙伴关系旨在通过将 Feedzai 的技术与万事达卡的 CipherTrace Armada 平台无缝集成来改进欺诈检测。与传统的 API 访问不同，Feedzai 的无缝集成提供有关可疑加密货币交易的实时警报，为毫无戒心的消费者增加了一层额外的保护。
Quoting Feedzai CEO Nuno Sebastio, the partnership not only boosts crypto scam detection but also targets potential money laundering activity and the exploitation of mule accounts—accounts used by fraudsters to launder illicit funds. Notably, with an estimated 40% of scam transactions originating from bank accounts to crypto exchanges, this alliance becomes pivotal in safeguarding financial transactions in the evolving crypto landscape.
Feedzai 首席执行官 Nuno Sebastio 表示，此次合作不仅增强了加密货币诈骗检测，还针对潜在的洗钱活动和骡子账户（欺诈者用来洗钱非法资金的账户）的利用。值得注意的是，估计有 40% 的诈骗交易源自银行账户到加密货币交易所，因此该联盟对于在不断发展的加密货币领域保护金融交易至关重要。
Also Read: Pepe Coin Soars As Devs Deposits Over 400 Bln PEPE To Binance
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Mastercard’s Crypto Legitimization Drive
万事达卡的加密货币合法化运动
The partnership between Mastercard and Feedzai represents a strategic effort to establish cryptocurrency as a widely accepted financial asset, regulated and governed by the same rules and compliance frameworks as traditional assets. As the banking and financial sectors explore the potential of cryptocurrencies, this collaboration aims to address concerns within the industry regarding the absence of comprehensive regulations and the vulnerability of digital assets to fraud and scams.
万事达卡和 Feedzai 之间的合作代表了一项战略努力，旨在将加密货币打造成一种广泛接受的金融资产，并受到与传统资产相同的规则和合规框架的监管和管理。随着银行和金融部门探索加密货币的潜力，此次合作旨在解决行业内对缺乏全面监管以及数字资产容易遭受欺诈和诈骗的担忧。
Mastercard President Ajay Bhalla highlights the risks and opportunities brought by the interconnectedness of the modern digital finance landscape. In addition, there is a growing concern about the rise in fraud within cryptocurrency transactions, which is reported to be five times higher than traditional fiat transactions. To address this issue, the partnership with Feedzai allows financial institutions to effectively differentiate between legitimate and suspicious transactions.
万事达卡总裁 Ajay Bhalla 强调了现代数字金融领域的互联性带来的风险和机遇。此外，人们越来越担心加密货币交易中欺诈行为的增加，据报道，欺诈行为比传统法定交易高出五倍。为了解决这个问题，与 Feedzai 的合作使金融机构能够有效地区分合法交易和可疑交易。
Meanwhile, this partnership builds upon Mastercard’s previous acquisition of CipherTrace in 2021, reinforcing its commitment to securing the crypto space with advanced technologies.
与此同时，此次合作建立在万事达卡先前于 2021 年收购 CipherTrace 的基础上，强化了其利用先进技术保护加密货币空间的承诺。
Also Read: OpenAI Turns To Ex-Twitch CEO Emmett Shear Post Altman’s Exit
另请阅读：在 Altman 退出后，OpenAI 求助于前 Twitch 首席执行官 Emmett Shear
The post Mastercard Taps Feedzai To Fortify Defense Against Crypto Frauds appeared first on CoinGape.
万事达卡利用 Feedzai 加强对加密货币欺诈的防御的帖子首先出现在 CoinGape 上。
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