Mastercard’s Scam Protect

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Mastercard’s Scam Protect

Professional criminals using artificial intelligence software and stolen personally identifiable information to conduct scams against consumers worldwide are forcing financial institutions to take unprecedented actions to protect their customers. This can include interrupting a request by a valid customer to move their own money from one bank account to another. Account-to-account (A2A) transactions have been a relatively unprotected payment channel, but their increasing popularity and their real-time funds settlement has attracted sophisticated criminals. Often scams involve the promise of...

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Nilson Report

1263

May 2024

Headlines in this Issue

Charts in this Issue

US Commercial Cards—Percent Change and Market Shares in 2023

Largest Issuers of US Commercial Cards—Ranked by Purchase Volume

US Issuers of Commercial Cards—Change in Purchase Volume 2023 vs. 2022

Small Business Commercial Debit Cards — Ranked by Purchase Volume

Market Shares of Debit Purchase Volume on Commercial Cards

Small Business Commercial Debit Cards — Ranked by Purchase Volume

Corporate Cards — Ranked by Purchase Volume

Purchasing and Fleet Cards— Ranked by Purchase Volume

Small Business Credit Cards —Ranked by Purchase Volume

Market Shares of Purchase Volume on Commercial Credit Cards

US Mastercard and Visa Commercial Card Issuers Ranked by Purchase Volume in 2023

Investments & Acquisitions — April 2024

Mentioned Companies:

Mastercard’s Scam Protect

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