
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+7
We specialize in solutions for the fraud prevention market. We offer a comprehensive platform for detecting transactional risk in PIX, TED, boleto, and card operations. The DeLorean Antifraud system can process data and identify fraudulent actions within milliseconds, ensuring the security of users and the reputation of companies. We cross-reference historical data and market information to monitor each transaction, identifying the presence of mule accounts and pass-through accounts in financial operations. We support institutions in meeting the requirements of Central Bank Resolution No. 6 through DataBusters, a product developed in partnership with B3 - the Brazilian Stock Exchange. The platform...
Fraud prevention,pix,soluções antifraude,data analytics,inteligência artificial,automl,ai,monitoramento transacional,prevenção à lavagem de dinheiro,mercado financeiro,prevenção à fraude,and fraudes transacionais
Data rudder operates in the Software development industry.
Data rudder's revenue is 11m - 100m
Data rudder has 11 - 50 employees.
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