Financial Crime World

Title: Brazil’s Top Anti-Fraud Solution: PagShield® Combat Credit Card Fraud in Brazil with Robust Consumer Protection Laws

Brazil’s Fraud Landscape

  • Brazil is among the top 10 countries with the highest credit card fraud rates 1
  • Identity theft and social engineering are the most common types of fraud 2
  • Businesses operating in Brazil face unique fraud challenges 3

The Need for an Anti-Fraud Solution in Brazil

  • Robust consumer defense legislation requires banks to process chargebacks 4
  • Unjustified chargeback disputes add complexity to fraud prevention 5

Combating Fraud in Brazil with PagShield®

Advanced Features Tailored to Brazil’s Market

  • Sophisticated technology for real-time fraud detection 6
  • Analyzes user behavior on webpages using device fingerprint, IP geo-location, social graph, proxy detection, and velocity checks 7
  • Smart algorithm learns from each business for effective adaptation 8

Machine Learning Technology and Self-Learning Capabilities

  • Intelligent self-learning buying behavior analyses 9
  • Cores of the system powered by machine learning technology 10
  • Automatically identifies any suspicious activity 11

Straightforward Implementation and Cost-Effective

  • Simple setup and integration with JavaScript snippet or API 12
  • Supports seamless integration with existing antifraud solutions 13
  • Includes free setup and configuration, with no contractual obligations 14

How PagShield® Works

  1. Real-time fraud detection: All transactions receive a risk score, with suspicious orders identified at a low false positive rate 15
  2. Efficient and effective: Achieves higher approval rates than traditional antifraud systems 16
  3. Customizable: Businesses can add their parameters for more effective fraud prevention 17