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10 Best Fraud Detection Startups Based Out of Brazil

10 Best Fraud Detection Startups Based Out of Brazil

This article showcases Welp Magazine’s top picks for the best ‘Fraud Detection’ startups. These startups are taking a variety of approaches to innovating in the Fraud Detection’ industry, but are all exceptional startups well worth a follow.

We selected these startups for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Welp Magazine  hosts a yearly startup award honouring the most outstanding entrepreneurs and high-growth businesses in the world. If you want to enter your startup to be in the running for the top startup of 2021 or learn more about our competition click here.


1. UOL BoaCompra

The idea behind this startup: BoaCompra operates a payment platform that offers various local payment options to online gamers.

Headquarters: São Paulo, Sao Paulo, Brazil

Industries: E-Commerce, Financial Services, Fraud Detection, Marketing, Payments

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

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2. Axur

The idea behind this startup: Axur is a digital risk protection platform powered by AI that helps companies track and eliminate online risks .

Headquarters: São Paulo, Sao Paulo, Brazil

Industries: Artificial Intelligence, Compliance, Cyber Security, FinTech, Fraud Detection, Information Technology, Internet, Risk Management, SaaS

Founders: Fábio Ramos

Follow this startup or buy their offering:

Crunchbase

Website

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3. Konduto

The idea behind this startup: Konduto is an online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior.

Headquarters: São Paulo, Sao Paulo, Brazil

Industries: E-Commerce, Fraud Detection, Information Technology, Payments

Founders: Daniel Bento, Milton Tavares Neto, Tom Canabarro

Follow this startup or buy their offering:

Crunchbase

Website

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Linkedin


4. Direct Digital Tecnologia

The idea behind this startup: Real-time identity validation to reduce business risks.

Headquarters: São Paulo, Sao Paulo, Brazil

Industries: Developer APIs, Fraud Detection, Identity Management, Information Technology, Risk Management, Security

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

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5. BoldCron

The idea behind this startup: BoldCron develops a payment processing gateway.

Headquarters: São Paulo, Sao Paulo, Brazil

Industries: Fraud Detection, Information Technology, Internet, Payments, Software

Founders: Marcos Arruda

Follow this startup or buy their offering:

Crunchbase

Website

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6. El Pescador

The idea behind this startup: El Pescador is the first Brazilian platform to carry out simulations of phishing attacks and security awareness training.

Headquarters: Recife, Bahia, Brazil

Industries: Computer, Education, Fraud Detection, Identity Management, Network Security

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

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Linkedin


7. PagBrasil

The idea behind this startup: PagBrasil is an online payment processing service and gateway for Brazil.

Headquarters: Porto Alegre, Rio Grande do Sul, Brazil

Industries: E-Commerce, FinTech, Fraud Detection, Payments, Transaction Processing

Founders: Ralf Germer

Follow this startup or buy their offering:

Crunchbase

Website

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8. Inloco

The idea behind this startup: An anonymous authentication solution

Headquarters: Pernambuco, Pernambuco, Brazil

Industries: Big Data, Cyber Security, Fraud Detection, Information Technology, Location Based Services

Founders: Airton Sampaio, Alan Gomes, André Ferraz, Denyson Messias, Júlio Rangel

Follow this startup or buy their offering:

Crunchbase

Website

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9. Datarisk.io

The idea behind this startup: DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

Headquarters: Florianópolis, Santa Catarina, Brazil

Industries: Credit, FinTech, Fraud Detection, Information Services, Information Technology, Machine Learning, Predictive Analytics, SaaS

Founders: Gustavo Di Giovanni Bernardo, Jhonata Emerick

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

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10. NORTH-RICA RISK COUNTERMEASURE ASSOCIATED

The idea behind this startup: North africa risk consulting, Inc. is a political risk firm specializing exclusively in north africa & the sahara.

Headquarters: Chã Da Alegria, Pernambuco, Brazil

Industries: Consulting, Fraud Detection, Risk Management

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

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