FraudShield Check Lab

Entre para verificar sinais de fraude com clareza.

Crie sua conta ou faca login para acessar o laboratorio moderno de telefone, e-mail, CPF/CNPJ, URL, IP, AML e arquivos.

Risk Orchestration Platform

One API. Every risk signal. One decision.

Score de risco com CPF, Pix, IP, email e documento em segundos.

Risk decisioning API with versioned scoring, circuit breakers and full auditability.

Reduce manual review. Block fraud. Approve good users faster.

The Digital Guardian

Check Lab

Input any digital asset to perform deep forensic analysis and detect potential fraudulent patterns before they compromise your security.

Status do lab
Proteção ativa

Why buyers and operators care

A risk decisioning layer with product substance underneath the narrative

Brazil-First Core

Built for Pix, CPF, CNPJ and local fraud patterns

FraudShield understands the rails and identity formats that matter in Brazil-first operations, without forcing teams to stitch those flows together manually.

Decision, Not Lookup

Versioned scoring with confidence and explainability

Signals from multiple providers are aggregated into a canonical decision contract with score, confidence, recommendation, explanations and traceability.

Production-Grade

Operational resilience that survives diligence

OpenTelemetry, circuit breakers, Redis cache, BullMQ, Stripe billing and admin observability are already in the product, not left as future promises.

Use o formato internacional com +55.
Historico

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