Mastercard International Incorporated

Rajasekaran Dhamodharan

Steven Charles Davis

Donghao Huang

Rakesh Yadav

Sébastien Le Callonnec

Srinath Ravinathan

Hancong Guan

David James Fleming

Mohammed Sadiq Ahmad

A method for assisting wallet providers in regulatory compliance for blockchain transactions includes: receiving, by a receiver of a processing server, a new blockchain transaction from a first computing device, the new blockchain including at least a destination address associated with a blockchain wallet as a recipient for the new blockchain transaction; generating, by a processor of the processing server, a reference identifier for the new blockchain transaction; identifying, by the processor of the processing server, a profile for the blockchain wallet based on the destination address; transmitting, by a transmitter of the processing server, the reference identifier to the first computing device; and transmitting, by the transmitter of the processing server, a notification message to a second computing device, the notification message including at least the reference identifier and data associated with the blockchain wallet.

Method and system for regulation of blockchain transactions

Growing community of inventors

San Carlos, CA, United States of America

Rajasekaran Dhamodharan