[ Masterc... Reviews ](https://www.g2.com/products/mastercard-identity-review-360/reviews) [ Masterc... Reviews ](https://www.g2.com/products/mastercard-identity-review-360/reviews) # Mastercard Identity Review 360 Features ##### ## Intelligence (4) Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Risk Assessment Flags suspicious transactions and either alerts administrators or declines transaction. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (6) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Payment Verification Requires verification of credit card, debit card, and money transfers prior to accepting payments Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Response (3) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Show More ##### ## Analysis (3) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Show More ##### ## Administration (3) Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Blacklisting Prevents previous committers of fraud from future transactions. Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More [ ![Nuix Neo Investigations](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_fd140d1847160365d234539a6ba641fc/nuix-neo-investigations.png "Nuix Neo Investigations") Sponsored Nuix Neo Investigations Visit Website ](javascript:void(0)) ## Top-Rated Alternatives [ ![SEON](https://images.g2crowd.com/uploads/product/hd_favicon/a79eee50e6872c49eece7e9a0f6c6144/seon.svg "SEON") SEON 4.6/5 (374) ](https://www.g2.com/products/seon/reviews) [ ![Signifyd](https://images.g2crowd.com/uploads/product/hd_favicon/e68d0421ca654adf06b665575233bb5c/signifyd.svg "Signifyd") Signifyd 4.6/5 (331) ](https://www.g2.com/products/signifyd/reviews) [ ![Sift](https://images.g2crowd.com/uploads/product/hd_favicon/f682c573a00195be16077ed50bf716c8/sift-s-ai-powered-fraud-decisioning-platform-sift.svg "Sift") Sift 4.6/5 (596) ](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) [ View All Alternatives ](https://www.g2.com/products/mastercard-identity-review-360/competitors/alternatives) Mastercard Identity Review 360 Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_5c378b80664aea8b1a6229c4b4fa0409/riskified.png "Product Avatar Image") Riskified 4.4/5 (227) [ Compare Now ](https://www.g2.com/compare/mastercard-identity-review-360-vs-riskified) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_b98e51589d1936301c4441513a7d784e/pipl.png "Product Avatar Image") Pipl 4.4/5 (44) [ Compare Now ](https://www.g2.com/compare/mastercard-identity-review-360-vs-pipl) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_3b0fed5c171cd1fb59c538aaf2b76749/seon.png "Product Avatar Image") SEON 4.6/5 (382) [ Compare Now ](https://www.g2.com/compare/mastercard-identity-review-360-vs-seon) ##### Categories on G2 [ Fraud Detection ](https://www.g2.com/categories/fraud-detection)[ E-commerce Fraud Protection ](https://www.g2.com/categories/e-commerce-fraud-protection) ##### Explore More [ What is the best free time tracking software for businesses? ](https://www.g2.com/discussions/what-is-the-best-free-time-tracking-software-for-businesses)[ What are the best platforms for managing large-scale relational databases? ](https://www.g2.com/discussions/what-are-the-best-platforms-for-managing-large-scale-relational-databases)[ Top tools for automating new client workflows ](https://www.g2.com/discussions/top-tools-for-automating-new-client-workflows) [ Best digital sales enablement tools for large enterprises ](https://www.g2.com/discussions/best-digital-sales-enablement-tools-for-large-enterprises)[ Top multi-country payroll service for tech companies ](https://www.g2.com/discussions/what-is-the-top-multi-country-payroll-service-for-tech-companies)[ Pros and Cons Details ](https://www.g2.com/products/mastercard-identity-review-360/reviews?qs=pros-and-cons) Show More [ What is the best free time tracking software for businesses? ](https://www.g2.com/discussions/what-is-the-best-free-time-tracking-software-for-businesses)[ What are the best platforms for managing large-scale relational databases? ](https://www.g2.com/discussions/what-are-the-best-platforms-for-managing-large-scale-relational-databases)[ Top tools for automating new client workflows ](https://www.g2.com/discussions/top-tools-for-automating-new-client-workflows) [ Best digital sales enablement tools for large enterprises ](https://www.g2.com/discussions/best-digital-sales-enablement-tools-for-large-enterprises)[ Top multi-country payroll service for tech companies ](https://www.g2.com/discussions/what-is-the-top-multi-country-payroll-service-for-tech-companies)[ Pros and Cons Details ](https://www.g2.com/products/mastercard-identity-review-360/reviews?qs=pros-and-cons)