Know the most common scams

  • Third Party Account Takeover
  • Payment related scams
  • Synthetic Identity Fraud
  • Card Cloning
  • Phishing
  • Fake ticket or QR Code
To provide greater security for your customers and your financial institution, invest in technology!

In addition to assessing the intent of a scam, you also assess the reputation of your potential customers, preventing your institution from defaulting users.

Validate the identity and reputation of prospective clients

Consult Court Proceedings, Criminal Records and Arrest Warrants

Combat criminal registration in person and online

Free your Bank or Fintech from negative statistics

Invista na segurança do seu negócio

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