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Neoway
Florianópolis, Brazil
C
251-500 Employees
2002
Key takeaway
Neoway offers comprehensive and secure compliance analyses that are essential for fraud prevention. Their solutions provide centralized access to antifraud scores, detailed information analysis, and continuous monitoring, ensuring accurate validation of identity documents and effective management of anti-fraud processes.
Reference
Product
Neoway | Solutions | Fraud Prevention
Our solutions centralize, organize and deliver everything you need to prevent fraud. Accuracy and agility to validate identity documents, cross-check information, manage anti-fraud processes and monitor customers, suppliers and other stakeholders.
ClearSale
São Paulo, Brazil
C
1001-5000 Employees
-
Key takeaway
ClearSale is a leading company in fraud prevention, offering comprehensive solutions for risk management across various business models. Their advanced technology and specialized human intelligence ensure secure, frictionless transactions, building trust in the digital market from onboarding to transactional processes.
Reference
Core business
ClearSale: Prevenção e Gerenciamento de Risco
Soluções para score de crédito, onboarding digital, threat intelligence, verificação CNPJ e pagamentos digitais. Conheça a tecnologia ClearSale.
PagBrasil
Porto Alegre, Brazil
C
11-50 Employees
2011
Key takeaway
PagBrasil offers PagShield®, an advanced anti-fraud tool tailored for the Brazilian market, making it a key player in fraud prevention for e-commerce.
Reference
Service
PagShield® | Fraud prevention for ecommerce in Brazil
Our PagShield® is an intelligent and state-of-the-art anti-fraud tool specifically designed for the particularities of the Brazilian market.
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PROCOB PORTO ALEGRE
Porto Alegre, Brazil
C
1-10 Employees
2010
Key takeaway
Procob specializes in fraud prevention by enhancing internal processes for data identification and authentication, which significantly reduces credit risk and default. Their innovative solutions and specialized IT team ensure effective tools are available for various sectors, promoting security in financial transactions.
Reference
Core business
Sistema Procob - Distribuidor Autorizado Serasa Experian
Com a Procob você realiza operações online dentro da validade da norma jurídica. Faça transações bancárias com segurança, assine a NF-e e muito mais!
Confi
São Paulo, Brazil
C
501-1000 Employees
2016
Key takeaway
CONFI focuses on enhancing trust throughout the digital shopping journey, particularly for e-commerce and consumers. With expertise in fraud prevention and transparency, the company aims to strengthen trust in post-sale interactions, ultimately converting critical moments into revenue opportunities for e-commerce businesses.
Reference
Core business
Confi: Sua jornada digital mais segura
Innova Capital
São Paulo, Brazil
C
1-10 Employees
2012
Key takeaway
The company specializes in fraud prevention by providing an efficient fraud scoring system in Brazil, analyzing over 185 million transactions annually. With a comprehensive database that includes more than 94% of Brazilian CPFs, it effectively maps the behavior and reputation of digital consumers.
Reference
Product
ClearSale EN - Innova Capital
AdPolice Brasil
Curitiba, Brazil
C
11-50 Employees
2008
Key takeaway
AdPolice is dedicated to enhancing search engine advertising (SEA) through its specialized tool, AdPolice BrandProtect, which focuses on brand protection and fraud prevention. The company offers monitoring services that identify unauthorized activities and safeguard sales from affiliates and competitors.
Reference
Core business
About Us
AdPolice offers brand protection monitoring tools for your paid search channel to stop abuse by affiliates, resellers and competitors!
Konduto
São Paulo, Brazil
C
101-250 Employees
2014
Key takeaway
Konduto focuses on human behavior to combat online fraud, offering an innovative system designed to enhance e-commerce and digital payment security. Their solutions aim to reduce fraud, false positives, and chargebacks, making them a trusted partner in fraud prevention.
Reference
Core business
Konduto: antifraude para e-commerce e pagamentos digitais
Konduto Antifraude para e-commerce e pagamentos digitais. Sistema online inovador. Aprove mais pedidos. Evite fraudes, falsos-positivos e chargebacks.
VeriFact
Maringá, Brazil
C
1-10 Employees
2018
Key takeaway
Verifact is a leading online solution in Brazil that ensures high technical and legal confidence in the authenticity of digital evidence through its fraud prevention measures. By adhering to international standards and providing a secure environment for the collection and preservation of digital proof, Verifact streamlines the process for public agents and enhances the integrity of digital evidence for use in legal matters.
Reference
Core business
Verifact - Registro de provas digitais
A Verifact permite registrar provas digitais usando técnicas forenses, meios já regulamentados no Brasil e medidas anti fraude que produzem um material de alta confiança para o uso em denúncias, crimes virtuais, processos judiais e outros.
Idwall
São Paulo, Brazil
C
51-100 Employees
2016
Key takeaway
The company offers a comprehensive digital identity solution that enhances fraud prevention through automated processes, ensuring compliance and reducing fraud risks. Their integrated platform provides tools for identity verification and risk management, enabling businesses to build trust with customers.
Reference
Core business
idwall - Verificação de documentos & Background Check
Somos uma empresa de tecnologia e segurança que provê soluções de verificação de identidade & prevenção a fraudes de maneira automática e integrada.
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When exploring the Fraud Prevention industry in Brazil, several key considerations emerge. Regulatory compliance is paramount, as Brazil has stringent laws governing data protection, such as the General Data Protection Law (LGPD), which impacts how companies handle personal information. The increasing rate of digital transactions in Brazil presents both challenges and opportunities for fraud prevention services. Companies must navigate diverse fraud tactics, including card-not-present fraud, identity theft, and advanced cyber threats, necessitating the implementation of sophisticated technology solutions like machine learning and AI for real-time detection. Additionally, the competitive landscape is evolving, with both domestic and international players vying for market share. Understanding the unique characteristics of the Brazilian market is crucial, as cultural factors can influence consumer behavior and fraud patterns. Global market relevance also plays a role, as Brazil's growing e-commerce sector attracts attention from international fraud prevention firms. Environmental concerns are less prominent in this sector, but sustainable practices in technology deployment are gaining traction. Ultimately, a comprehensive understanding of these factors will aid in making informed decisions when researching companies within Brazil's fraud prevention industry.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | Brazil |
| Amount of fitting manufacturers | 10 |
| Amount of suitable service providers | 8 |
| Average amount of employees | 51-100 |
| Oldest suiting company | 2002 |
| Youngest suiting company | 2018 |
Some interesting questions that has been asked about the results you have just received for Fraud Prevention
What are related technologies to Fraud Prevention?
Based on our calculations related technologies to Fraud Prevention are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce
Which industries are mostly working on Fraud Prevention?
The most represented industries which are working in Fraud Prevention are IT, Software and Services, Finance and Insurance, Consulting, Other, Defense
How does ensun find these Fraud Prevention Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.