What Makes Us Different
We understand the needs of our clients
An exceptional product
AI copilot + IA agents for fraud prevention
Facility of integration
We are building a platform designed for simple integration, with elegant code and excellent API documentation
Local service "hands-on" and client success
Our clients need immediate service and a true strategic partner to resolve complex problems
The three costs related to fraud
Fraud losses
In financial fraud* in Latin America
*Financial fraud = credit and debit card fraud, insurance fraud, identity fraud
Terrible customer experience
Payment acceptance rate in Latin America vs. 80% in the US
Fraud generates a loss in revenue
Costly tools and equipment
Existing tools are expensive and do not cover all use cases because they are built for the US/Europe
Fraud prevention equipment is large and manually performs significant work
Advanced Tools for Risk Management
Our solutions are designed to optimize your security processes and fraud prevention.
GATEKEEPER
PLATFORM
features
Custom ML scoring models
We train and deploy tailored models to score transactions or users in different use cases
AI-powered anomaly monitor and smart lists
Detect behavioral or transactional anomalies and outliers in real time. Our AI agent detects changes in normal behavior and acts proactively.
Entity graphs
Visualize linkages between users, devices, cards, addresses, etc. to catch fraud rings.
Risk feature Store embedded
Purpose-built features for fraud detection—real-time, historical, and contextual. Customers can create their own data features immediately to react faster to threats.
Tenant-isolated infrastructure
Each customer gets their own dedicated environment for maximum security. Information on bad actors is shared across clients to enrich the network.
AI-powered self-service rule flow engine
SQL-like decision language for custom rules and transparent evaluations. Don't know SQL? Our AI copilot programs rules on behalf of analysts and makes recommendations.
Built by engineers, for engineers
We love beautiful code, clean documentation, easy integrations and overall we care about delivering value. We support our customers with the best post-sales service.
GATEKEEPER
PLATFORM
features
AI-powered self-service rule flow engine
SQL-like decision language for custom rules and transparent evaluations. Don't know SQL? Our AI copilot programs rules on behalf of analysts and makes recommendations.
Risk feature Store embedded
Purpose-built features for fraud detection—real-time, historical, and contextual. Customers can create their own data features immediately to react faster to threats.
Custom ML scoring models
We train and deploy tailored models to score transactions or users in different use cases
AI-powered anomaly monitor and smart lists
Detect behavioral or transactional anomalies and outliers in real time. Our AI agent detects changes in normal behavior and acts proactively.
Entity graphs
Visualize linkages between users, devices, cards, addresses, etc. to catch fraud rings.
Tenant-isolated infrastructure
Each customer gets their own dedicated environment for maximum security. Information on bad actors is shared across clients to enrich the network.
Built by engineers, for engineers
We love beautiful code, clean documentation, easy integrations and overall we care about delivering value. We support our customers with the best post-sales service.
Many types of fraud, multiple tools required and much manual work
Identity Theft and Account Takeover
Illegal access to accounts using personal data, with losses exceeding $50 billion annually.
Payment Fraud
Use of stolen cards or fraudulent payments causing losses of more than $32 billion annually.
Synthetic Fraud
Creation of fake identities to commit financial crimes, generating more than $6 billion in losses.
Money Laundering
Ocultamiento del origen del dinero ilícito, moviendo entre $800 million and $2 billion annually.
Loans and Credit
Obtaining credit with fake documents or identities, affecting banks and credit policies.
E-commerce and Digital Platforms
Frauds with fake products or illegitimate refunds, causing more than $20 billion in losses.