Anti-Fraud Hub
End-to-End Risk and Fraud Management
AML Compliance
Real-time fraud management and compliance with specific AML-CFT rules.
Transparent KYC
The payer's KYC process is completed during the payment process without interrupting the user experience.
Customisation
Solution embedded in our payment flow or customized according to each business's needs through API.
AML Compliance
Real-time fraud management and compliance with specific AML-CFT rules.
Transparent KYC
The payer's KYC process is completed during the payment process without interrupting the user experience.
Customisation
Solution embedded in our payment flow or customized according to each business's needs through API.
AML Compliance
Real-time fraud management and compliance with specific AML-CFT rules.
Transparent KYC
The payer's KYC process is completed during the payment process without interrupting the user experience.
Customisation
Solution embedded in our payment flow or customized according to each business's needs through API.
KYC & AML Compliance
24x7 monitoring of all operations
Evaluate risks of acquiring undesirable users, prevent money laundering and terrorist financing attempts and identify fraud in real-time.
Evaluate risks of acquiring undesirable users, prevent money laundering and terrorist financing attempts and identify fraud in real-time.
PEP Identification
International
restricted listsSocio-environmental
information (ESG)Informações
sociambientais (ESG)National
sanctions listsInterpol
Media research and analysis
High-profile
operationsCases involving
financial crimesFederal police
IRS
Segments
Segments served
Lawyerss
Luxury goods
Notary offices
Constrution and development
Crypto brokers
Investment brokers
Accounting firms
Fintechs
Gaming
Real estate
Startups
Tourism
Other Solutions
Rely on diverse resources to enhance your payment experience
Talk to an Expert
Mitigate reputational risks and frauds
Support: +55 (67) 4042-3050
Ombudsman: 0800-000-5158
Monday to Friday from 8am to 12pm and from 1pm to 6pm, Brasília time (GMT-3), except holidays.
Support: +55 (67) 4042-3050
Ombudsman: 0800-000-5158
Monday to Friday from 8am to 12pm and from 1pm to 6pm, Brasília time (GMT-3), except holidays.
Support: +55 (67) 4042-3050
Ombudsman: 0800-000-5158
Monday to Friday from 8am to 12pm and from 1pm to 6pm, Brasília time (GMT-3), except holidays.