Fraud Prevention
Protect your business from financial threats.
Our fraud prevention solution gives you the peace of mind you need to focus on what really matters: growing your business. With our cutting-edge technologies, we detect and prevent fraud in real time, protecting your assets and reputation.
Fraud Prevention
Protect your business from financial threats.
Our fraud prevention solution gives you the peace of mind you need to focus on what really matters: growing your business. With our cutting-edge technologies, we detect and prevent fraud in real time, protecting your assets and reputation.
Are you ready?
+97%
Credit Card Fraud than North America
+26B
2023 Losses
due to Fraud
15B
invested to fight Money Laundering and Fraud
1 of 5
Tx declined due to Fraud
Risk management is more important than ever
Fraud in LATAM is out of control!
In 2022, +27,900 cybersecurity incidents reported
Are you ready?
+97%
Credit Card Fraud than North America
+26B
2023 Losses
due to Fraud
15B
invested to fight Money Laundering and Fraud
1 of 5
Tx declined due to Fraud
Risk management is more important than ever
Fraud in LATAM is out of control!
In 2022, +27,900 cybersecurity incidents reported
All your data on a single platform
Rule Finder
Anticipate and prevent fraud. Thanks to artificial intelligence, RuleFinder helps you detect and prevent fraud before it causes damage.
Decision Engine
Protect your business with intelligent decisions. Our AI makes data-driven decisions to ensure the security of your transactions.
Constant vigilance against fraud
Our AI monitors your transactions in real time to detect any suspicious activity.
Unify your risk management and optimize your operations.
A tool designed for maximum protection
Full control over the approval and rejection of transactions
Adjust protection with risk scoring and customizable rules
Choose risk tolerance according to your traffic segments
Capture sophisticated anomalies in your transactional flow
Fraud Prevention
Protect your business from financial threats.
Our fraud prevention solution gives you the peace of mind you need to focus on what really matters: growing your business. With our cutting-edge technologies, we detect and prevent fraud in real time, protecting your assets and reputation.
Are you ready?
+97%
Credit Card Fraud than North America
+26B
2023 Losses
due to Fraud
15B
invested to fight Money Laundering and Fraud
1 of 5
Tx declined due to Fraud
Risk management is more important than ever
Fraud in LATAM is out of control!
In 2022, +27,900 cybersecurity incidents reported
All your data on a single platform
Rule Finder
Anticipate and prevent fraud. Thanks to artificial intelligence, RuleFinder helps you detect and prevent fraud before it causes damage.
Decision Engine
Protect your business with intelligent decisions. Our AI makes data-driven decisions to ensure the security of your transactions.
Constant vigilance against fraud
Our AI monitors your transactions in real time to detect any suspicious activity.
An arsenal of anti-fraud tools
The database provides you with all the tools you need to investigate and prevent fraud.
Advanced Reporting
Reports that help you comply with all regulations and avoid penalties.
Protection against penalties
Our technology automatically blocks transactions with sanctioned entities.
Kevin AI
A regulatory copilot who works around the clock to protect your business.
Unify your risk management and optimize your operations.
A tool designed for maximum protection
Full control over the approval and rejection of transactions
Adjust protection with risk scoring and customizable rules
Choose risk tolerance according to your traffic segments
Capture sophisticated anomalies in your transactional flow
Risk Score
0.41
Medium
Guardline
Approved by Guardline
93.54%
Last 30 days
Chargebacks received
3243
Last 30 days
Fraud Prevention
Protect your business from financial threats
Our fraud prevention solution gives you the peace of mind you need to focus on what really matters: growing your business. With our cutting-edge technologies, we detect and prevent fraud in real time, protecting your assets and reputation.
Fraud Prevention
Protect your business from financial threats
Our fraud prevention solution gives you the peace of mind you need to focus on what really matters: growing your business. With our cutting-edge technologies, we detect and prevent fraud in real time, protecting your assets and reputation.
Risk management is more important than ever
Fraud in LATAM is out of control!
In 2022, +27,900 cybersecurity incidents reported
Are you ready?
+97%
Credit Card Fraud than North America
1 of 5
Tx declined due to Fraud
+26B
2023 Losses due
to Fraud
15B
invested to fight Money Laundering and Fraud
Are you ready?
Are you ready?
Risk management is more important than ever
Fraud in LATAM is out of control!
In 2022, +27,900 cybersecurity incidents reported
Are you ready?
+97%
Credit Card Fraud than North America
1 of 5
Tx declined due to Fraud
+26B
2023 Losses due
to Fraud
15B
invested to fight Money Laundering and Fraud
Are you ready?
Are you ready?
Rule Finder
Anticipate and prevent fraud. Thanks to artificial intelligence, Rule Finder helps you detect and prevent fraud before it causes damage.
Decision Engine
Protect your business with intelligent decisions. Our AI makes data-driven decisions to ensure the security of your transactions.
Constant vigilance against fraud
Our AI monitors your transactions in real time to detect any suspicious activity.
All your data on a single platform
Unify your risk management and optimize your operations.
An arsenal of anti-fraud tools
The database provides you with all the tools you need to investigate and prevent fraud.
Guaranteed compliance
Reports that help you comply with all regulations and avoid penalties.
Protection against penalties
Our technology automatically blocks transactions with sanctioned entities
Kevin AI
A regulatory copilot who works around the clock to protect your business.
A tool designed for maximum protection
Full control over the approval and rejection of transactions
Adjust protection with risk scoring and customizable rules
Choose risk tolerance according to your traffic segments
Capture sophisticated anomalies in your transactional flow
