Company lists · Data refreshed September 2026
Top 16 Financial crime detection software companies based in Brazil
RevenueBase identified 28 company matches for financial crime detection software companies associated with Brazil as of September 2026 and tracks 888 professional contacts across them, including 139 with verified work emails and 12 with mobile numbers. Sao Paulo is the largest hub.
This list covers company matches for financial crime detection software companies associated with Brazil, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 2, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 16 largest financial crime detection software companies based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 105 contacts → | ||||
Exact match “We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 2 | 89 contacts → | ||||
Exact match “A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 3 | 79 contacts → | ||||
Exact match “Usamos inteligência de dados para ajudar empresas a minimizar perdas, prevenir fraudes e recuperar veículos roubados com mais agilidade.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 4 | 56 contacts → | ||||
Exact match “Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 5 | 52 contacts → | ||||
Exact match “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 6 | 51 contacts → | ||||
Exact match “Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos utilizando inteligencia artificial.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 7 | 33 contacts → | ||||
Exact match “O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 8 | 30 contacts → | ||||
Exact match “We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 9 | 27 contacts → | ||||
Exact match “A Turim é uma empresa de tecnologia especializada em soluções de inteligência fiscal.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 10 | 14 contacts → | ||||
Exact match “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “A Trovale é única empresa especializada em combate à fraude tributária, com soluções de recuperação de crédito fiscal automatizada, além de experiência com compliance (due…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 12 | 12 contacts → | ||||
Exact match “Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match “Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “A Decidir há mais de 20 anos desenvolve e opera plataformas inovadoras voltadas a produtos e serviços financeiros, com expertise na tomada de decisão de risco, crédito, fraude e…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 16 | 1 contacts → | ||||
Exact match “Desenvolvemos soluções completas para a sua empresa nas áreas de Compliance e Riscos.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “financial crime detection software companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 16 of 28 financial crime detection software companies based in Brazil
See the full list, filter by size, metro and specialty, and access 139 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial crime detection software companies based in Brazil at a glance
As of Sep 2, 2026Companies by employee count
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Brazil whose business descriptions match “financial crime detection software companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 139 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 2, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “financial crime detection software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime detection software companies are there based in Brazil?
RevenueBase identified 28 company matches for financial crime detection software companies associated with Brazil as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
2rpnet tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial crime detection software companies?
Sao Paulo leads with 13 company records, followed by Barueri (4) and Belo Horizonte (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 139 professional contacts with verified work emails tracked across these 28 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 2, 2026.
Ready to reach these companies? Verified emails and direct dials for all 28 financial crime detection software companies based in Brazil. Start with a free account, no credit card.
Download this list →Related lists
Financial crime detection software companies by geography
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- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime detection software companies based in the United States
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
Company intelligence · public preview
Top 16 financial crime detection software companies based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 28 matching company records for financial crime detection software companies based in Brazil, with 888 tracked contacts and 139 verified work emails.
This public preview shows 16 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 16 financial crime detection software companies based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  2rpnet2rpnet.com.brHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 51-200 | HQ not recorded; location: Sao Paulo, Brazil | 51-200 | Exact match | 105 contacts → |
“We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Horus Grouphorusgrp.com.brHQ: HQ not recorded; location: Barueri, BrazilReported employees: 51-200 | HQ not recorded; location: Barueri, Brazil | 51-200 | Exact match | 89 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Carbigdatacarbigdata.com.brHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 79 contacts → |
“Usamos inteligência de dados para ajudar empresas a minimizar perdas, prevenir fraudes e recuperar veículos roubados com mais agilidade.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  KR Consulting & Serviceskrcs.com.brHQ: HQ not recorded; location: Belo Horizonte, BrazilReported employees: 501-1,000 | HQ not recorded; location: Belo Horizonte, Brazil | 501-1,000 | Exact match | 56 contacts → |
“Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Minds Digitalminds.digitalHQ: HQ not recorded; location: Belo Horizonte, BrazilReported employees: 11-50 | HQ not recorded; location: Belo Horizonte, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Regcheqregcheq.comHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 51 contacts → |
“Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos utilizando inteligencia artificial.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Kronooskronoos.comHQ: HQ not recorded; location: Barueri, BrazilReported employees: 51-200 | HQ not recorded; location: Barueri, Brazil | 51-200 | Exact match | 33 contacts → |
“O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Iris Analyticsiris.deHQ: HQ not recorded; location: Belo Horizonte, BrazilReported employees: 51-200 | HQ not recorded; location: Belo Horizonte, Brazil | 51-200 | Exact match | 30 contacts → |
“We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  TURIMturimsoft.com.brHQ: HQ not recorded; location: Santo Andre, BrazilReported employees: 11-50 | HQ not recorded; location: Santo Andre, Brazil | 11-50 | Exact match | 27 contacts → |
“A Turim é uma empresa de tecnologia especializada em soluções de inteligência fiscal.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Aetos Techaetos.techHQ: HQ not recorded; location: Rio De Janeiro, BrazilReported employees: 11-50 | HQ not recorded; location: Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Trovale Tecnologiatrovale.com.brHQ: HQ not recorded; location: Sao Luis, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Luis, Brazil | 11-50 | Exact match | 13 contacts → |
“A Trovale é única empresa especializada em combate à fraude tributária, com soluções de recuperação de crédito fiscal automatizada, além de experiência com compliance (due…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Kondutokonduto.com HQ: HQ not recorded; location: Barueri, BrazilReported employees: 51-200 | HQ not recorded; location: Barueri, Brazil | 51-200 | Exact match | 12 contacts → |
“Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Swarmyswarmy.comHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 1-10 | HQ not recorded; location: Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Trustictrustic.com.brHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 5 contacts → |
“Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Decidirdecidir.aiHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 3 contacts → |
“A Decidir há mais de 20 anos desenvolve e opera plataformas inovadoras voltadas a produtos e serviços financeiros, com expertise na tomada de decisão de risco, crédito, fraude e…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  be.complybecomply.comHQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 1-10 | HQ not recorded; location: Sao Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“Desenvolvemos soluções completas para a sua empresa nas áreas de Compliance e Riscos.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 16 of 28 company matches
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Financial crime detection software companies: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
28 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 2, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for financial crime detection software companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial crime detection software companies did RevenueBase find based in Brazil?
The saved snapshot records 28 matching company records, 888 tracked contacts and 139 verified emails. The public preview displays 16 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 2, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Financial crime detection software companies by geography
- Financial crime detection software companies based in the United States
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
Cite this list
RevenueBase Data Team. Top 16 financial crime detection software companies based in Brazil. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-crime-detection-software-companies/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime detection software companies based in the United States
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
Company intelligence · public preview
Top 16 financial crime detection software companies based in Brazil
RevenueBase records 28 matching company records for financial crime detection software companies based in Brazil, with 888 tracked contacts and 139 verified work emails.
This public preview shows 16 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 16 financial crime detection software companies based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | 2rpnet2rpnet.com.br HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 51-200 | HQ not recorded; location: Sao Paulo, Brazil | 51-200 | Exact match | 105 contacts → |
“We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Horus Grouphorusgrp.com.br HQ: HQ not recorded; location: Barueri, BrazilReported employees: 51-200 | HQ not recorded; location: Barueri, Brazil | 51-200 | Exact match | 89 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Carbigdatacarbigdata.com.br HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 79 contacts → |
“Usamos inteligência de dados para ajudar empresas a minimizar perdas, prevenir fraudes e recuperar veículos roubados com mais agilidade.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | KR Consulting & Serviceskrcs.com.br HQ: HQ not recorded; location: Belo Horizonte, BrazilReported employees: 501-1,000 | HQ not recorded; location: Belo Horizonte, Brazil | 501-1,000 | Exact match | 56 contacts → |
“Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Minds Digitalminds.digital HQ: HQ not recorded; location: Belo Horizonte, BrazilReported employees: 11-50 | HQ not recorded; location: Belo Horizonte, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Regcheqregcheq.com HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 51 contacts → |
“Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos utilizando inteligencia artificial.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Kronooskronoos.com HQ: HQ not recorded; location: Barueri, BrazilReported employees: 51-200 | HQ not recorded; location: Barueri, Brazil | 51-200 | Exact match | 33 contacts → |
“O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Iris Analyticsiris.de HQ: HQ not recorded; location: Belo Horizonte, BrazilReported employees: 51-200 | HQ not recorded; location: Belo Horizonte, Brazil | 51-200 | Exact match | 30 contacts → |
“We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | TURIMturimsoft.com.br HQ: HQ not recorded; location: Santo Andre, BrazilReported employees: 11-50 | HQ not recorded; location: Santo Andre, Brazil | 11-50 | Exact match | 27 contacts → |
“A Turim é uma empresa de tecnologia especializada em soluções de inteligência fiscal.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Aetos Techaetos.tech HQ: HQ not recorded; location: Rio De Janeiro, BrazilReported employees: 11-50 | HQ not recorded; location: Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Trovale Tecnologiatrovale.com.br HQ: HQ not recorded; location: Sao Luis, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Luis, Brazil | 11-50 | Exact match | 13 contacts → |
“A Trovale é única empresa especializada em combate à fraude tributária, com soluções de recuperação de crédito fiscal automatizada, além de experiência com compliance (due…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Kondutokonduto.com HQ: HQ not recorded; location: Barueri, BrazilReported employees: 51-200 | HQ not recorded; location: Barueri, Brazil | 51-200 | Exact match | 12 contacts → |
“Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Swarmyswarmy.com HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 1-10 | HQ not recorded; location: Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Trustictrustic.com.br HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 5 contacts → |
“Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Decidirdecidir.ai HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 11-50 | HQ not recorded; location: Sao Paulo, Brazil | 11-50 | Exact match | 3 contacts → |
“A Decidir há mais de 20 anos desenvolve e opera plataformas inovadoras voltadas a produtos e serviços financeiros, com expertise na tomada de decisão de risco, crédito, fraude e…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | be.complybecomply.com HQ: HQ not recorded; location: Sao Paulo, BrazilReported employees: 1-10 | HQ not recorded; location: Sao Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“Desenvolvemos soluções completas para a sua empresa nas áreas de Compliance e Riscos.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 16 of 28 company matches
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Financial crime detection software companies: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
28 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 2, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for financial crime detection software companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial crime detection software companies did RevenueBase find based in Brazil?
The saved snapshot records 28 matching company records, 888 tracked contacts and 139 verified emails. The public preview displays 16 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 2, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 16 financial crime detection software companies based in Brazil. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-crime-detection-software-companies/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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