We place a control on every stage of the fraud chain: from the domains an attacker registers before a campaign, through the coerced transfer, to the takedown afterward. One operation, one report, and evidence a regulator can accept.
Fraud prevention is the continuous practice of stopping financial and identity fraud across the whole customer journey, not at a single checkpoint. It combines transaction scoring, identity and behavior analysis, threat intelligence and coordinated takedown, so an attack is disrupted before a loss is booked instead of investigated after.
Fraud is not a single event. It runs from the domain an attacker registers to the reputation damage that follows. We assign one control, one operation and one partner platform to every stage, and feed all of it into a single SOC.
Each capability stands on its own or works as a single mapped program, so a fraud, risk or compliance team can start where it hurts most and grow into full coverage.
Adaptive AI for banks and fintechs: real-time transactional scoring on Pix, TED and cards, AML typologies and fewer false positives.
Identity behavior inside applications: hijacked sessions, anomalous use and privilege abuse across SaaS and the banking core.
Protection for the end customer when the attacker convinces them: coercion detection, mule accounts and induced transfers.
We take down malicious infrastructure before the campaign: phishing, fake portals, cloned apps and illegal betting sites.
Biometrics, liveness and document verification at account opening, with ICP-Brasil digital certification.
Every stage feeds the Mercurius AI SOC, correlated with your email and identity layers so nothing lives in a silo.
A defined, low-risk process agreed with your fraud and risk teams before we connect a single feed.
Inventory the fraud surface: exposed brand assets, mule patterns and high-risk journeys.
Most vendors sell one link: a scoring engine, a takedown service, a KYC tool. We run the whole chain as one operation, led by people who built fraud and security programs inside major banks before building the operation that protects them from the outside.
Our leadership and analysts work across Brazil, Chile and the United States, with a LATAM threat-intel cell tracking regional fraud rings. You get regulatory fluency and reporting in the language your team and your board actually use.
A single tool covers one link in the chain. We keep your existing scoring or KYC platform where it performs, and add the stages it does not see: pre-campaign takedown, session and identity abuse, coercion detection and post-incident brand recovery, correlated in one SOC.
Yes. Each control maps to the relevant regulatory domain, and reporting is built to produce the continuous evidence that BCB 538/2025, LGPD and PCI DSS auditors ask for.
Yes. Authorized Push Payment fraud is a dedicated stage. We detect signs of manipulation and coercion during the session and can intervene before an induced transfer completes, rather than reconciling the loss afterward.
It can. We operate fully managed or co-managed, feeding your team or ours. The fraud chain plugs into the same AI SOC that runs detection and response across email, identity and cloud.
Coordinated global takedown runs on a 24-hour target through our partner network, with browser-level blocking and monitoring across 75+ app stores for high-volume consumer brands.
Tell us your sector and where fraud is hurting most. We will come back with a scoping proposal and a recommended engagement. No obligation.