CREDILINK
Monitor de Riscos & Fraude
O Monitor de Riscos e fraudes is a solution that, using Machine Learning and Artificial Intelligence (AI), evaluates the risk of fraudulent activities by analyzing data in real time to generate a risk score that helps detect and prevent fraud. Additionally, the monitor functions as a service (SaaS) and can be easily integrated into systems via a secure API, with customized configurations according to each client's needs.
- Real-time data analysis
- Integration via API
- Machine Learning & AI
How it works
Learn in practice how Credilink's Monitor de Riscos & Fraude
Token (2FA)
A crucial measure that protects against unauthorized access. In compliance with regulations, reduces risks and enhances the reliability of identification. It can be implemented via SMS, email, or WhatsApp.
Link validation
Assesses whether the data provided belongs to the customer, either an individual or a legal entity. Uses reliable and up-to-date sources, such as data from a Credit Bureau, to ensure security and accuracy in customer identification.
Biometric token
Identifies the user with precision, enhancing security in a simple experience. Includes FaceMatch (photo and document) and liveness check, allowing users to capture selfies or send documents via link, without SDKs.
SaaS Platform
Receives the proposal data via API and integrates it securely and flexibly into your platform. Adapts to your business needs, ensuring a personalized and efficient approach.
Random Quiz
Makes unauthorized access to systems and sensitive information more difficult by challenging potential fraudsters with personalized and random questions, making authentication more robust and secure.
Machine Learning
Personalized business policy with decision intelligence applied to analytical and Machine Learning models, generating a risk score to indicate potential fraud.
CREDILINK
Discover the benefits
O Monitor de Riscos & Fraude uses the most advanced technologies, combined with the power and scalability of artificial intelligence, mitigating the risk of losses for your business.