A safe journey with our prevention platform fraude
With innovative technology, we authenticate, detect and prevent fraudfinancial aspects and risks in their operation.
How to protect your transactions and securely
validate identities?
With the prevention platform fraudand the Dock, your business is protected from end to end.
Authentication
Discover the Dock & Unico Check solution, which uses biometric technologies and facial features for identity authentication, ensuring security and a superior experience.
Find out how Background Check simplifies customer data validation with a single API, enhancing security in the customer acquisition process.
Transactional
Our solution improves transaction security, reducing false positives and increasing approval rates, with comprehensive protection and instant communication.
Use personalized and effective communication through channels like SMS, WhatsApp, and email to validate transactions, prevent fraud, and ensure secure interactions with customers.
Strengthen your security levels against identity fraud and reduce financial losses
- 3D Liveness technology, an interactive process that verifies if the user is who they claim to be, live, at the moment of authentication.
- Digital set of personal information extracted and compared by Artificial Intelligence technology.
- Reduction in the rejection of legitimate users.
- Ease of use for users when utilizing facial recognition.
- Temporal analysis of images through multiple frames with SmartFrame.
Did you know? Identity fraud accounts for nearly 70% of all fraud worldwide and doubled between 2021 and 2022
- Accuracy: 80% of people authenticated on the first attempt.
- Increased conversion: reduces the possibility of cart abandonment by up to 10%.
- Lower operational costs: 98% of analyses performed automatically.
- Identity fraud reduction: on average, one fraud is blocked every seven seconds.
- Seamless user experience with fast identity authentication.
- Less bureaucracy and more efficiency, with no need for passwords.
- Prevents and blocks identity fraud attempts in recurring processes by comparing real-time selfies with registered photos.
- Optimizes recurring processes (payments, logins, password changes, account transfers, transactions, etc.)
Know your customer and validate their data quickly and easily
- Basic Registration Validations: matching name, date of birth, and CPF status with the Federal Revenue Service.
- Anti-Money Laundering and Counter-Terrorism Validations: (PLD) (restricted lists and PEP).
- Fraud Prevention Validations: hotlist Dock.
How does Dock simplify and streamline this journey?
Operate with confidence and credibility, ensuring your customers' security at the time of purchase
It’s a transactional monitoring solution that uses Artificial Intelligence models to detect suspicious behavior in real-time while reducing false positives.
From the beginning of your customer's transactions, we work by understanding their behavior and habits in an omnichannel approach, allowing you to mitigate fraudfinancial information from different channels in one place.
Cost savings and ROI
Pay-as-you-go model with reduced initial investment and quick implementation.
Improved detection accuracy
Reduces false positives by using customer data in transaction decisions.
24/7 monitoring
A fraud prevention tool present in every transaction your customer makes, at any time or day.
Real-time authentication
Enhanced customer security with instant risk analysis.
Comprehensive and adaptable solution
Production-ready APIs compatible with various payment methods.
Credibility and expertise
Specialized professionals ready to provide consultative guidance for your business.
Control transactions and prevent fraud through effective customer communication
The DCS solution allows the creation of communications connected to monitoring systems, enabling the parameterization of direct communications with customers. In addition, the solution can be used for general communications for purposes other than preventing fraudand, such as billing, marketing actions, CRM, among others.
Additionally, DCS offers targeted communication without the need for integration with other platforms. The client connects to our API in a personalized way, choosing from communication options such as SMS, WhatsApp, and email.
- Multiple delivery channels: SMS, WhatsApp, and email.
- Personalized messaging.
- Flexible workflows: issuers can choose which action to take.
- Transaction verification and confirmation.
- Alerts, authentication, and validation of changes to account information or passwords.
- Card activation.
- Transactional alerts.
Who trusts our prevention solutions fraude
Content and events to go further
anti systemfraudAnd why integrated solutions are essential to enhance security in financial services.
Machine Learning in Detection fraudand: How technology is revolutionizing financial security
Fraudand with credit card: mitigating risks in the digital landscape of Latin America
Background check: how to validate your customer's identity and prevent fraudes
Data tokenization: security and efficiency for the digital financial future.
anti solutionfraudand protects transactions, prevents losses and drives business
The great threat of fraudand transactional in the current context and how to prevent it with technology
Prevention platform fraudand: scenario, challenges and elements to choose the ideal solution
Content and events to go further
Preventing fraud: how can you minimize risk and drive your business at the same time?
Fraud management: How CCS Dock | FICO® solution blocks fraudulent transactions without compromising your customer experience
Risk and fraudand its important role in stimulating financial inclusion
Deepfake fraud: Threat in means of payment requires robust antifraud solution
Contents and events to go further
anti systemfraudAnd why integrated solutions are essential to enhance security in financial services.
Machine Learning in Detection fraudand: How technology is revolutionizing financial security
Data tokenization: security and efficiency for the digital financial future.
The great threat of fraudand transactional in the current context and how to prevent it with technology
Prevention platform fraudand: scenario, challenges and elements to choose the ideal solution
Biometric authentication: how technology revolutionizes security prevention fraudes in the payments sector and banking
Multichannel communication in banking and payments: solution elevates customer experience and reinforces prevention of fraude
Preventing fraud: how can you minimize risk and drive your business at the same time?
Talk to our sales team
To be contacted by our sales team, we need you to fill out the form below. We will use this information to serve you in the best possible way and as quickly as possible.
Before we start, tell us which Dock solution interests you the most?
Thanks for submitting! To ensure you receive all our communications, please check your spam folder or add @dock.tech to your secure contacts.
In the meantime, how about learning more about the future of the payments ecosystem and banking on our blog?
Enrollment done!
