Sectoral intelligence for fraud prevention and detection
FrauDfense Check
We offer an advanced fraud prevention service that allows financial institutions (Credit institutions, payment institutions, electronic money institutions and financial credit establishments) to anticipate fraud before it materializes, thanks to the secure exchange of anti-fraud intelligence among participating institutions.
The service is built on a high-performance architecture designed to deliver real-time queries through APIs, with native integration into critical business processes. With real-time response capabilities, Fraudfense Check meets the most demanding banking operational standards without impacting the customer experience.
All of this is supported by a scalable cloud-based architecture that ensures high availability, immediate responses, and the use of advanced hashing techniques to maximize the protection of sensitive data. It is a service proven in real-world environments, with demonstrated results in the early detection of fraud, strengthening institutions’ ability to make faster, more coordinated, and more effective decisions against increasingly sophisticated threats.
FrauDfense Check
Service value proposition
Nine fundamental pillars that guarantee effective and safe detection in compliance with regulations.
Fraud Detection
High volume of shared data that helps stop fraud.
High-Performance Technology
Best-in-class response time and scalable cloud solution.
Secure platform
ENS certification and comprehensive safety reviews.
Data Quality Control
Centralized automatic cleaning rules and control procedures.
Common usage rules
Standardization of information intake and updates.
Push / Pull
Proactive notifications and queries from the entities.
Institutional support
The initiative is supported by various regulatory authorities.
Mitigates risk of data leak
Native hash usage, data minimization, centralized maintenance, etc.
Quick and easy integration
Connecting via APIs for seamless interoperability.
Our certificates
National Security Framework (NS)
At Fraudfense, we have achieved a key milestone in our commitment to security: certification under the National Security Framework (Esquema Nacional de Seguridad, ENS). This recognition certifies that our processes, systems, and controls fully comply with the security standards required for information protection.
Affiliated Entities
Formed by leading financial institutions, ensuring hands-on expertise in combating financial fraud.