An Industry-Wide Approach to Fight Fraud

Securely collaborate across institutions, business lines, and borders to better detect, prevent, and investigate fraud.


Duality Enables Cross Border Collaboration to Accelerate the Fight Against Financial Crimes

Mastercard successfully uses Duality’s Privacy Protected Data Collaboration Platform to maintain compliance while exchanging sensitive information across jurisdictions (US, UK, India, Singapore).

The Problem

A Partial View of Customer Activity

A typical financial institution may only see 15%-25% of their own customers’ activity. Secure, compliant, and privacy-protected information sharing can provide organizations with a complete view of customer activity, enabling them to more effectively disrupt cybercrimes and fraud while keeping their customers safe and preserving a competitive edge.

the solution

Complete the Customer Profile;
Gain Effectiveness

Duality’s privacy-preserving collaboration platform enables fraud teams to securely share information, enabling them to better detect and prevent fraud while staying competitive.

Duality enables teams to collaborate across company and national borders without exposing sensitive personal or commercial information. By eliminating cumbersome manual processes, Duality introduces a new level of effectiveness in financial crime detection, prevention, and investigation.

“We partnered with Duality to fulfill the promise of privacy preservation in information sharing. The Duality platform has the potential to become one of the key tools for inter-bank collaborations.”

Vishal Gossain, 
VP Global Risk Management


Discover a Better Way to Combat Fraud and Cyber Crime

With Duality, you can now share and compare account, device, customer information, and more with your peers while protecting privacy. Remain competitive and compliant while exchanging encrypted information on:

Account, device, and PII information changes

Known or suspected criminals and mule accounts

Victims of fraud, identity theft, and data breaches

Suspicious IP addresses, email addresses, and phone numbers

Synthetic identity information and indicators

Access your trial version of the Duality collaboration platform

Maximize the value of sensitive, regulated, or confidential data.