MasterCard

HyperPay is a fintech company that specializes in providing integrated payment gateway solutions and services for e-commerce and merchants. The company aims to facilitate the transition to a cashless society by offering a diverse range of financial services designed to enhance business growth and improve customer experiences. HyperPay's platform features a payment hub interface and e-card distribution, allowing online businesses to securely accept and manage payments. In addition to core payment processing, HyperPay also offers merchants tools for risk and fraud management, monitoring systems, installment options, and invoicing solutions, thereby supporting a comprehensive suite of services tailored to the needs of modern digital commerce.

Zeta is a fintech company based in Bengaluru, India, established in 2015, that specializes in streamlining corporate payments and employee gifting. The company offers a range of digital solutions, including tax benefits for employees, rewards and recognition programs, and automated cafeteria services. Its flagship product, Zeta Tax Benefits, is a cloud-based suite designed to digitize various tax-saving reimbursements such as mobile, fuel, and gadget reimbursements, as well as gift cards and leave travel allowances. By providing these digitized solutions, Zeta aims to enhance employee engagement and facilitate HR managers in recognizing and appreciating employees effectively. Additionally, Zeta's rewards and recognition platform offers diverse gifting and incentive options tailored to meet the needs of employees, channel partners, and vendors.

Ekata specializes in global identity verification solutions, offering services designed to prevent fraudulent transactions through APIs and a SaaS platform. Their products leverage the Ekata Identity Engine, which utilizes unique datasets from the Ekata Identity Graph and the Ekata Identity Network to deliver reliable identity verification data with rapid response times. This enables businesses across various sectors, including finance, travel, and e-commerce, to connect digital transactions to the individuals behind them. By providing real-time insights, scores, and risk indicators during online interactions such as account openings and payments, Ekata assists organizations in detecting fraud, validating identities, and making informed decisions about potential customers. Their client base includes notable companies, enabling them to combat fraud and reduce false declines effectively.

Signzy is a provider of digital onboarding and identity verification solutions, serving clients in over 180 countries through its no-code platform and APIs. The company specializes in enhancing trust and security for banks and financial institutions by offering tools for Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) compliance, fraud detection, and various verifications, including bank account and age checks. Utilizing artificial intelligence and cryptographic technologies, Signzy’s platform simplifies customer authentication and due diligence processes, thereby streamlining onboarding and risk management for financial services. The company has established partnerships with notable organizations, including major banks and technology firms, and has helped customers achieve significant improvements, such as increased applicant growth and reduced fraud rates.

AIDA is a Singapore-based company that specializes in artificial intelligence solutions for the financial services sector. Founded in 2016, AIDA's platform employs predictive analytics and intelligent systems to enhance risk compliance management. The technology is designed to streamline business operations by accelerating claims and lending processes, identifying inconsistencies in health claims, and alerting claims officers to potential fraud. Additionally, AIDA's solutions help businesses uncover revenue potential, reduce costs, and anticipate evolving risks, thereby providing a competitive edge through effective data monetization.

Ethoca Limited is a technology company that provides solutions to help merchants and card issuers collaborate in real time to combat fraud in digital commerce. Founded in 2005 and headquartered in Toronto, Canada, Ethoca offers a suite of integrated solutions, including Eliminator, which mitigates fraud and chargebacks by giving issuers and customers immediate access to real-time merchant intelligence. Other key offerings include Ethoca Alerts, which facilitates post-sale chargeback and fraud prevention, and Enhanced Representments, aimed at recovering revenue lost due to chargebacks. By connecting card issuers and merchants, Ethoca enhances card acceptance, prevents fraud, and improves customer experiences while minimizing disputes. The company serves a global clientele of card issuers, e-commerce merchants, and online businesses and operates additional offices in various locations, including the United States, the United Kingdom, France, Ireland, and Australia. As of May 2019, Ethoca operates as a subsidiary of Mastercard Incorporated.

Signzy is a provider of digital onboarding and identity verification solutions, serving clients in over 180 countries through its no-code platform and APIs. The company specializes in enhancing trust and security for banks and financial institutions by offering tools for Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) compliance, fraud detection, and various verifications, including bank account and age checks. Utilizing artificial intelligence and cryptographic technologies, Signzy’s platform simplifies customer authentication and due diligence processes, thereby streamlining onboarding and risk management for financial services. The company has established partnerships with notable organizations, including major banks and technology firms, and has helped customers achieve significant improvements, such as increased applicant growth and reduced fraud rates.

Brighterion, Inc. specializes in developing advanced software solutions focused on real-time fraud prevention, predictive intelligence, and risk management, as well as compliance with anti-money laundering and know-your-customer regulations. The company provides a range of products, including iPrevent for fraud prevention, iPredict for predictive analytics, iProtect for homeland security, iComply for compliance solutions, and iSupervise for enterprise decision management. Utilizing a cognitive computing platform, Brighterion's technologies integrate artificial intelligence and machine learning to analyze diverse data sources, enabling rapid and informed decision-making. Its solutions are deployed across various sectors, including financial services, healthcare, and cybersecurity, and are recognized for their effectiveness and innovation. Founded in 2000 and based in San Francisco, Brighterion operates as a subsidiary of Mastercard Incorporated.

NuData Security Inc., founded in 2008 and based in Vancouver, Canada, specializes in biometrics and behavioral analytics solutions. As a subsidiary of Mastercard, the company focuses on helping businesses accurately identify users through their online interactions, leveraging its flagship product, NuDetect. This technology analyzes over 200 billion events annually, utilizing passive biometrics and behavioral signals to establish a comprehensive digital identity for each user. By doing so, NuData aids organizations in preventing various forms of automated fraud, including account takeovers, while enhancing customer experience. The company's solutions empower clients to verify users prior to critical transactions, effectively reducing fraud risks and improving overall security.

First Performance is a provider of a card and customer engagement platform that specializes in subscription management and card engagement solutions. The company offers a comprehensive API platform that enables financial institutions, processors, retailers, and card networks to enhance cardholder experiences through web-based self-service and card control features. Their services include geo-location capabilities, transaction management, and tools for loyalty, alerts, and messaging. By facilitating real-time digital management of cards, First Performance helps reduce fraud and operational costs while empowering cardholders with greater control over their financial activities. Continuous innovation is a key focus, as the company strives to introduce new capabilities such as self-service card controls, spend limits, travel automation, and merchant data cleansing.

DataCash Group is a provider of outsourced electronic payment solutions, specializing in payment processing services for merchants operating across various channels, including the Internet, call centers, mobile devices, interactive digital television, and point-of-sale environments. Founded in 1997 and headquartered in London, England, the company also offers back office reconciliation, identity verification, and fraud prevention services. By focusing on risk management, DataCash Group supports both merchants and banks in navigating the complexities of electronic transactions, ensuring secure and efficient payment processing.

Floid is an open banking platform founded in 2019 and based in Las Condes, Santiago Metropolitan Region. The company specializes in developing applications, payment solutions, and risk engines that serve banks and fintech organizations. Its API connects consumers' bank accounts with financial service providers, allowing users to access risk evaluations and secure payment options. This integration aims to enhance transaction safety and mitigate the risk of fraudulent activities, thereby providing a secure environment for financial interactions. Through its innovative approach, Floid facilitates improved financial connectivity and efficiency for both consumers and businesses in the financial sector.