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 operates through interoperability and includes features that enable your antifraud operations to go well beyond compliance.

We also offer Monitora PLD, a system designed to identify cases of money laundering and terrorism financing.

For every challenge, an adjustable antifraud solution for your institution.

👉 Learn more at: http://www.datarudder.com

FinTech

Fraud Detection

Risk & Compliance

Data Rudder

Data Rudder's headquarters in Florianópolis, Brazil

Data Rudder

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