QI Tech
Antifraude e KYC

Prevent fraud

Risk Solutions: protect your business with advanced antifraud solutions

With QI Tech, your company gains access to integrated solutions for digital onboarding, transaction and Pix (Brazil's instant payments system) fraud prevention, digital signature, and credit engine management.

Risk Solutions - Fraud Prevention, Onboarding and KYC

+20 mi

analyses per month

+90 mi

validated registrations

US$ 18 B

protected against fraud

+120 mi

faces in the face database

All-in-One

One company, all the solutions: automate decisions and fight fraud

Electronic signature, digital onboarding, Pix and transactional anti-fraud, rules and credit engine, Device Scan, facial recognition, Liveness, and much more.

Risk Solutions Onboarding KYC Anti-fraud
Solutions

Many technologies,
one goal: prevent fraud

Safer payments

Complete solution for validating Pix, TED, bank slip, card, and other payment transactions.

  • Real-time decisions

    Automatic approval or rejection of transactions analyzed through behavioral factors, geolocation, and more, all in milliseconds.

  • Alerts

    We use artificial intelligence and machine learning to detect and block fraud attempts in real time and within milliseconds.

  • Easy integration

    A flexible, adaptable solution that integrates with any payment system through a simple and intuitive interface.

  • Custom decisioning

    Our transactional and Pix antifraud solution winner of the Central Banking FinTech & RegTech Global Awards 2023.

Digital Onboarding
Simple, fast, and secure

Digital Onboarding

Convert more customers with an automated platform that streamlines compliance validations and fraud prevention.

Digital Onboarding
  • Analysis dashboard

    A complete interface detailing every analysis, cross-referencing data from multiple sources in seconds.

  • Compliance report

    Automatically generated reports for each analysis, making audits easier and faster.

  • Developers first

    Built by developers for developers, with an easy-to-integrate RESTful API.

  • Custom decisioning

    Personalize decision criteria according to your business model.

Contact sales
Seta
All-in-One

Banking, credit, payments, antifraud, and DTVM solutions for your business

Banking, credit, payments, antifraud, and DTVM solutions for your business Rely on proprietary technology to scale your growth while staying fully compliant with regulations. Bank your operations, offer multiple payment methods, and provide a wide range of credit options.

Contact sales
Seta
Contact sales

Onboarding and antifraud solutions to help your business grow safely

  • No-Code, fully customizable rule engine
  • Automate decisions, protect your company, and fight fraud
  • Make smarter decisions with QI Tech