PIX Anti-fraud

Complete fraud prevention and compliance solution for Pix

Complete fraud prevention and
compliance solution for Pix

PAYMENT

Protect yourself when making
payments and receipts with
real-time decisions

DICT

Protection in the registry of keys
in the DICT to verify them and
prevent fraud

ALERTS

Complete Machine Learning tool
for generating fraud and
compliance alerts

Payments and receipts queries and score

Manual analysis dashboard

Transaction query dashboard

Real-time queries

Key validation in bureau and telephone database

Custom rules

Personalized dashboard

Validation of the operation by link sent by email or SMS

Alerts with 4 criticality levels

Dashboard for querying the alert history

Compliance alerts, including checking of PEP transactions and sanction lists

Alert's registration in PDF for future audits

Onboarding

Full, simple and automatic onboarding and KYC.

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