Infocredit Group and Mastercard Present AML Account Risk and ComplianceSuite at the Financial Innovation Forum in London

The Forum brought together senior leaders from banks, payment institutions, fintechs, RegTech providers, merchants and regulators to discuss the technologies and regulatory developments shaping the future of payments and financial services.

A key focus of Infocredit Group's presence was the combination of Mastercard AML Account Risk with ComplianceSuite, presenting how advanced network intelligence and compliance orchestration can help financial institutions strengthen the detection, prioritisation and investigation of financial crime.

Mastercard AML Account Risk meets ComplianceSuite

Mastercard AML Account Risk provides network-wide, AI-driven intelligence designed to help issuers detect potential card-based money laundering at PAN level.

Using supervised and unsupervised machine learning and multiple AI models, the solution monitors approved Mastercard authorisation transactions and identifies potential laundering patterns across high-risk parameters. Activity is aggregated and scored at PAN level, enabling potentially suspicious accounts to be flagged for investigation.

Through integration with Infocredit Group's ComplianceSuite, these insights can become part of a broader AML and customer risk framework. Compliance teams can automatically ingest Mastercard alerts, PAN-level risk scores and supporting transaction indicators; correlate them with customer profiles, KYC/KYB information and internal risk ratings; prioritise investigations using a combined risk-based approach; and manage the investigation lifecycle – from triage and review to escalation, decision and audit trail – within one platform.

The combination brings together Mastercard's network-wide AML intelligence with ComplianceSuite's compliance orchestration and investigation capabilities, helping institutions make faster, better-informed and more risk-based financial crime decisions.

Mastercard's Priyanshi Mathur on Agentic Payments

The Forum featured Priyanshi Mathur, Vice President, Product Management at Mastercard, who participated in the panel discussion and Q&A: “Agentic Payments – The Companion to Agentic Commerce”.

The panel focused on how AI-driven agents could transform the payments journey, including delegated authority, consent, transaction limits and identity, alongside the implications for liability, dispute handling, fraud and scam controls, AML, sanctions and governance.

As Agentic AI becomes increasingly embedded within commerce and payments, establishing trusted identity, effective financial crime controls and clear accountability will be critical to enabling innovation safely.

Our Experts in London

At the Infocredit Group stand, our experts presented how Mastercard AML Account Risk and ComplianceSuite can support a more connected and intelligence-led approach to AML and financial crime prevention.

The team also presented ComplianceSuite's broader capabilities across KYC/KYB onboarding, AML screening and ongoing monitoring, identity verification, automated customer risk scoring, transaction monitoring, link analysis, case management and regulatory reporting.

Continue the Conversation

Financial institutions interested in how Mastercard AML Account Risk and ComplianceSuite can help them detect risk earlier, investigate smarter and strengthen AML compliance are invited to contact Infocredit Group to arrange a demonstration.

About Infocredit Group

Established in 1972, Infocredit Group is an international provider of business intelligence, credit risk, AML/CTF, KYC/KYB, due diligence, RegTech and cybersecurity solutions.

Its flagship platform, ComplianceSuite, provides an integrated compliance environment covering digital onboarding, AML screening, identity verification, customer risk assessment, transaction monitoring, link analysis, case management and regulatory reporting.