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
Company Details
- Employees
- 37
- Founded
- -
- Address
- Florianópolis, Sc, Br
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- datarudder.com
- Keywords
- fraud prevention, PIX, soluções antifraude, data analytics, inteligência artificial, AutoML, AI, monitoramento transacional, prevenção à lavagem de dinheiro, mercado financeiro, prevenção à fraude, fraudes transacionais.
- HQ
- Florianópolis, SC
Data Rudder Questions
Data Rudder's website is datarudder.com
Data Rudder's LinkedIn profile is https://br.linkedin.com/company/datarudder
Data Rudder has
37 employees.
View email and phone details for 37
employees at Data Rudder.
Data Rudder's industry is
Software Development
Data Rudder's top competitors are
Quod,
Turivius,
Mintech Brasil,
Serasa Experian,
Neoway,
Fluid Api,
Clearsale,
Ifood,
Ellox Digital,
Stone.
Data Rudder's categories are Software Development
Data Rudder's founding year is 2018
