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ANTI-FRAUD DIVISION

Did you know…?

Organizations without strong internal controls lose on average 5% of their annual revenue to fraud. In Latin America and the Caribbean, the median loss per case amounts to USD $250,000—the highest figure globally. (ACFE, 2024)

Advanced Solutions for Digital Fraud Prevention

Both services and solutions are tailored to the specific needs of each client, based on their operations, systems, and industry‑inherent risks.

Technological Solutions:

Real-Time Transaction Monitoring with AI/ML

What does it involve?

Instant detection of anomalous behaviors using artificial intelligence and machine learning algorithms, enabling immediate response to potential fraud and reducing losses in real time.

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Behavioral and Device Intelligence

What does it involve?

We evaluate usage patterns, the digital fingerprint of the device, and user behavior to detect subtle anomalies and anticipate fraudulent activity—while maintaining a secure and smooth experience.

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App
Hardening

What does it involve?

We protect mobile applications against tampering, reverse engineering, and environmental threats, reinforcing their integrity and making exploitation by attackers more difficult.

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Comprehensive and Modular Platforms

What does it involve?

We offer scalable solutions adapted to each organization’s needs, integrating multiple layers of defense into a flexible, centralized ecosystem for managing fraud risk.

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AML + KYC
+ Agentic AI

What does it involve?

We combine anti‑money laundering monitoring, identity verification, and autonomous AI agents to optimize risk detection, accelerate compliance processes, and proactively respond to emerging threats.

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Did you know…?

⚖️ The Federal Bureau of Investigation (FBI) reported that total losses reported from digital fraud exceed USD $16.6 billion, with a 33% increase > 2023.

Why invest in advanced fraud prevention systems?

  • 📉 60% reduction in losses (EY, 2024)
  • 🧠 300% improvement in detection rates using AI and ML (PwC, 2025)
  • 🎯 Fewer false positives and greater operational efficiency (Deloitte, 2024)
  • 🛡️Detection of complex fraud
  • 💰 Greater recovery of lost funds through early response (FBI/IC3, 2024)

Specialized Services

Advisory & Consulting

What does it involve?

We provide expert support in prevention, detection, and response strategies against fraud—aligning technologies, processes, and regulations to strengthen security and decision-making within your organization.

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Training & Education

What does it involve?

We train teams in advanced fraud detection techniques, real-case analysis, and use of specialized tools—developing key skills for effective and proactive response to digital threats

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Contact
Our Division

The Anti‑Fraud Unit is based on a consultative approach to understand each organization’s specific priorities and challenges, working together to optimize fraud prevention and detection processes.