QI Tech
Antifraude Pix

Safer transactions

Transactional and Pix Anti-Fraud: Safe Banking

A leading solution for Pix and transactional anti-fraud. We provide automated, end-to-end analysis for Pix, TED, card, and bankslip transactions, ensuring instant-payment security and full compliance with Central Bank regulations.

Transaction Pix Anti-Fraud

US$ 18 B

protected against fraud

+20 M

analyses per month

+90 M

verified registrations

+120 M

faces in our biometric database

TagPix, transactions, cards, and more

Make your clients’ transactions safer with our transactional and Pix anti-fraud solution

Reduce chargebacks and operational costs with a complete anti-fraud system for digital payments. Our technology protects your transactions in real time, ensuring compliance, agility, and efficiency.

    Dots
    Security for Pix and transactions

    Security for Pix and transactions

    Protect your customers’ data and information with simplified reports that allow you to evaluate anti-fraud results, compliance metrics, and Pix key scoring.

    Fraud blocking in milliseconds

    Fraud blocking in milliseconds

    We use artificial intelligence and machine learning to analyze and block fraud attempts in milliseconds — preventing fraud before it happens.

    Integration via API or No-Code

    Integration via API or No-Code

    Adapt business rules without coding. Automate analysis through an easily integrated platform with a complete monitoring dashboard.

    Flexible and adaptable solution

    Flexible and adaptable solution

    A simple, intuitive interface compatible with any payment system or platform, allowing you to configure Block and VIP Lists for personalized security control.

Compliance with Central Bank Resolutions

  • Resolution n° 403Resolution n° 403
  • Resolution n° 147Resolution n° 147
  • Resolution n° 512Resolution n° 512
  • Normative Instruction  nº 491Normative Instruction nº 491
  • Joint Resolution nº 6Joint Resolution nº 6
Contact sales
Seta

A complete transactional and Pix anti-fraud analysis

Pix limits

Pix limits

Manage and customize Pix transaction limits to ensure greater security and control. Set dynamic restrictions based on user profile, time of day, transaction amount, and behavioral patterns, fully aligned with regulatory requirements.

Pix Device Registration

Device Scan

Facial recognition

Compliance validation

Rules engine

Customizable blocklists

DICT monitoring

Contact sales
Seta
Transactional anti-fraud

Transactional and Pix analysis flow


Contact sales
Seta

Transactional and Pix anti-fraud globally recognized

QI Tech’s Pix anti-fraud solution was awarded at the FinTech & RegTech Global Awards 2023, winning in the Cyber Security Partner Award category.

Transactional and Pix anti-fraudglobally recognized
Contact sales

Protect your clients’ transactions

  • Stay compliant with Central Bank regulations.
  • Easily integrate via API or use our dashboard.
  • Get a complete analysis with Pix limits, device registration, facial recognition, and a customizable rules engine.