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Prevenção a Fraudes e AML: Segurança Financeira em Tempo Real
WebSIA, in partnership with Sardine - a global reference in financial fraud detection and prevention - offers an advanced anti-fraud and AML (Anti-Money Laundering) solution that combines behavioral analysis, artificial intelligence and real-time monitoring. Ideal for financial institutions, fintechs, e-commerces and marketplaces, the platform reduces risks and ensures compliance with international standards.
What is it and what is it for?
Developed to prevent fraudulent transactions and illicit activities, the solution..:
It analyzes transactions in real time to identify suspicious behavior.
Prevents identity fraud with advanced user verification.
It detects money laundering patterns and atypical movements.
Automates compliance processes with reports ready for regulatory bodies.
Integrates with existing systems via API for immediate response.
WebSIA: strategic partnerships
Operating throughout Latin America, WebSIA offers:
Customized implementation for the financial and payments sector.
Training for prevention and compliance teams.
24/7 local support in Portuguese and Spanish.
Consulting for integration with AML and regulatory policies.
Real-time fraud prevention
Behavioral analysis
Identity verification
AML monitoring
Compliance reports
Market comparison
Features
Sardine + WebSIA
Competitors
Real-time analysis
Yes
Partial
Behavioral fraud detection
Advanced
Basic
Integrated AML monitoring
Yes
Separate
Integration via API
Fast
Complex
Automatic reports
Yes
Limited
Recognition
- Fintechs that have reduced chargebacks by more than 70%.
- Digital banks that have automated AML compliance in multiple jurisdictions.
- Recognized in reports on the fintech sector and financial crime prevention.
Awards and Certifications
Exclusive benefits
Proactive prevention of fraud and money laundering.
Easy integration with existing financial systems.
Reduction of operational losses and chargeback costs.
Full compliance with international regulations.
Try it now!
With Sardine and WebSIA, your company fights fraud and money laundering in an automated, intelligent way and in real time, maintaining compliance and protecting reputation.
Request a demo and find out how to strengthen your financial prevention strategy.