List of Mastercard Crypto Credential (formerly CipherTrace) Customers
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Since 2010, our global team of researchers has been studying Mastercard Crypto Credential (formerly CipherTrace) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Mastercard Crypto Credential (formerly CipherTrace) for Blockchain Platform from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Mastercard Crypto Credential (formerly CipherTrace) for Blockchain Platform include: BAE Systems, a United Kingdom based Aerospace and Defense organisation with 111400 employees and revenues of $26.31 billion, Mercado Livre Brazil, a Brazil based Consumer Packaged Goods organisation with 10000 employees and revenues of $5.40 billion, Mercado Bitcoin, a Brazil based Banking and Financial Services organisation with 580 employees and revenues of $200.0 million, Bit2Me Spain, a Spain based Banking and Financial Services organisation with 228 employees and revenues of $28.0 million and many others.
Contact us if you need a completed and verified list of companies using Mastercard Crypto Credential (formerly CipherTrace), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Mastercard Crypto Credential (formerly CipherTrace) customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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BAE Systems | Aerospace and Defense | 111400 | $26.3B | United Kingdom | Mastercard | Mastercard Crypto Credential (formerly CipherTrace) | Blockchain Platform | 2021 | n/a |
In 2021, BAE Systems implemented Mastercard Crypto Credential (formerly CipherTrace) as a Blockchain Platform to embed cryptocurrency intelligence into its transaction monitoring capabilities. The deployment focused on delivering blockchain analytics and transaction risk scoring to support regulatory compliance and investigative workflows.
Mastercard Crypto Credential provided functional modules including real time transaction screening, blockchain attribution, transaction risk rating, and suspicious activity enrichment. Configuration emphasized integrating validated blockchain transaction metadata and risk scores into screening rules, alert generation, and case records to support enhanced due diligence.
The implementation executed a deep integration with BAE Systems Applied Intelligence NetReveal transaction monitoring solution, streaming flagged cryptocurrency signals into NetReveal alerts and investigation work queues. Operational coverage targeted financial crime, compliance, and fraud teams, enabling triage and investigative workflows for crypto related transactions across institutional clients.
Governance and process changes centered on embedding automated cryptocurrency screening into existing AML workflows, mapping crypto intelligence outputs to NetReveal risk models, and standardizing case handling for auditability and regulatory reporting. The integration required aligning attribution data, risk ratings, and investigative enrichments with NetReveal case management to ensure consistent disposition and escalations.
BAE Systems and Mastercard Crypto Credential aimed to reduce sanction violation exposure and money laundering risk while improving the quality of evidence for investigations, and to prevent crypto related cybercrime and ransomware attacks by providing more granular transaction attribution. The Mastercard Crypto Credential application, as part of the Blockchain Platform category, supplies the validated blockchain intelligence used to inform transaction monitoring and compliance decision making.
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Bit2Me Spain | Banking and Financial Services | 228 | $28M | Spain | Mastercard | Mastercard Crypto Credential (formerly CipherTrace) | Blockchain Platform | 2024 | n/a |
In 2024, Bit2Me Spain implemented Mastercard Crypto Credential (formerly CipherTrace) as a Blockchain Platform to participate in live peer to peer pilot transactions. The deployment targeted a fintech crypto payments use case spanning Spain and Latin American corridors, and Mastercard publicly stated the pilot activity in 2024.
The implementation emphasized alias mapping and address resolution capabilities that let users send and receive crypto via simple aliases instead of long blockchain addresses, reducing address entry errors. Mastercard Crypto Credential also supplied transfer verification functionality to support confirmation of cross border transfers, aligning with payments and customer interaction workflows at Bit2Me.
Operational scope was a pilot deployment in 2024, during which Bit2Me was one of the first exchanges to complete live peer to peer transactions using the application. The rollout affected payment processing, user onboarding, and cross border transfer verification functions, and Mastercard reported improved user experience and verified cross border transfers as outcomes of the pilot.
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Mercado Bitcoin | Banking and Financial Services | 580 | $200M | Brazil | Mastercard | Mastercard Crypto Credential (formerly CipherTrace) | Blockchain Platform | 2024 | n/a |
In 2024 Mercado Bitcoin implemented Mastercard Crypto Credential (formerly CipherTrace), a Blockchain Platform, to enable alias based peer to peer crypto transfers and strengthen traceability and compliance on its exchange. The implementation was executed as part of Mastercard's 2024 pilot that went live in Brazil and runs alongside pilots in Latin America and Europe, positioning the deployment within a cross border pilot ecosystem.
The deployment concentrated on credentialing and alias resolution capabilities common to Blockchain Platform implementations, enabling alias based routing of transfers and the attachment of enriched transaction metadata for traceability. Functional capabilities emphasized by the partnership include support for Travel Rule data propagation, mechanisms for user protection and enhanced compliance telemetry consistent with blockchain attribution and on chain monitoring workflows.
Operationally the Mastercard Crypto Credential integration was embedded into Mercado Bitcoin's exchange transfer and compliance workflows, covering finance and compliance teams responsible for cross border transfers from the Brazil site. The workstream tied the credential exchange and alias mapping processes to existing transaction processing flows to allow seamless peer to peer transfers while preserving required provenance data for regulatory reporting.
Governance for the pilot remained a joint Mastercard and Mercado Bitcoin initiative, rolled out under Mastercard's broader 2024 pilot governance model across regions, with phased testing of alias based transfers and Travel Rule support. The engagement was explicitly intended to improve cross border transfer safety and support Travel Rule compliance as described in Mastercard's 2024 press release.
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Consumer Packaged Goods | 10000 | $5.4B | Brazil | Mastercard | Mastercard Crypto Credential (formerly CipherTrace) | Blockchain Platform | 2022 | n/a |
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Buyer Intent: Companies Evaluating Mastercard Crypto Credential (formerly CipherTrace)
- Modern Aviation, a United States based Transportation organization with 210 Employees
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