Company lists · Data refreshed September 2026

Top 25 Fraud detection software companies based in Brazil

Name: Fraud detection software companies based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 3, 2026 85 companies tracked

RevenueBase identified 85 fraud detection software companies headquartered in Brazil as of September 2026 and tracks 11,212 professional contacts across them, including 1,204 with verified work emails and 122 with mobile numbers. Sao Paulo is the largest hub.

This list covers fraud detection software companies headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 3, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 3, 2026 86% judged on-target in blind review

85Companies

11,212Contacts tracked

1,204Verified emails

122Mobile numbers

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The 25 largest fraud detection software companies based in Brazil

Ranked by team size

Top 25 of 85 fraud detection software companies based in Brazil, ranked by team size, largest first. Data refreshed Sep 3, 2026. RevenueBase Smart Search rates how each company's information relates to fraud detection software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Serasa Experian	Indirect evidence	Sao Carlos, Brazil	1,001-5,000	6,214 contacts →
	Indirect evidence “Somos uma Datatech, líder global em soluções de inteligência para análise de riscos e oportunidades com foco nas jornadas de crédito, autenticação e prevenção à fraude.” Source: RevenueBase Database · checked Sep 3, 2026
2	HS Prevent	Indirect evidence	Sao Paulo, Brazil	501-1,000	641 contacts →
	Indirect evidence “HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…” Source: RevenueBase Database · checked Sep 3, 2026
3	Tempest Security Intelligence	Partial evidence	Recife, Brazil	201-500	384 contacts →
	Partial evidence “A Tempest Security Intelligence é a maior empresa brasileira especializada em cibersegurança e prevenção a fraudes digitais.” Source: RevenueBase Database · checked Sep 3, 2026
4	ACERT	Indirect evidence	Sao Paulo, Brazil	51-200	332 contacts →
	Indirect evidence “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Source: RevenueBase Database · checked Sep 3, 2026
5	Multicrédito	Indirect evidence	Sao Paulo, Brazil	51-200	221 contacts →
	Indirect evidence “Há quatro décadas no mercado, a MultiCrédito é hoje uma inovadora plataforma de inteligência de crédito com soluções de análise, gestão e prevenção à fraude para todos os…” Source: RevenueBase Database · checked Sep 3, 2026
6	B2e Group	Partial evidence	Barueri, Brazil	51-200	117 contacts →
	Partial evidence “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Source: RevenueBase Database · checked Sep 3, 2026
7	2rpnet	Indirect evidence	Sao Paulo, Brazil	51-200	105 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 3, 2026
8	Infocar Tecnologia	Indirect evidence	Guarulhos, Brazil	51-200	100 contacts →
	Indirect evidence “Há 25 anos ajudamos bancos, financeiras, consórcios, seguradoras e fintechs a tomar decisões mais seguras a partir de dados veiculares completos e confiáveis.” Source: RevenueBase Database · checked Sep 3, 2026
9	Horus Group	Indirect evidence	Barueri, Brazil	51-200	89 contacts →
	Indirect evidence “A Horus Group atua no ciclo completo da prevenção à fraude.” Source: RevenueBase Database · checked Sep 3, 2026
10	PAAG	Indirect evidence	Curitiba, Brazil	51-200	87 contacts →
	Indirect evidence “Paag is a technology company specialized in data intelligence for regulated markets.” Source: RevenueBase Database · checked Sep 3, 2026
11	Carbigdata	Partial evidence	Sao Paulo, Brazil	11-50	79 contacts →
	Partial evidence “Usamos inteligência de dados para ajudar empresas a minimizar perdas, prevenir fraudes e recuperar veículos roubados com mais agilidade.” Source: RevenueBase Database · checked Sep 3, 2026
12	ABC Technology Group	Indirect evidence	Guarulhos, Brazil	201-500	72 contacts →
	Indirect evidence “A Abc Technology nasceu em 2008, no Tatuapé, com a missão de quebrar paradigmas e criar soluções transformadoras.” Source: RevenueBase Database · checked Sep 3, 2026
13	Tuna Payments	Partial evidence	Florianopolis, Brazil	11-50	66 contacts →
	Partial evidence “Tuna optimizes online payments: helps you increase approval rates and lower fraud costs.” Source: RevenueBase Database · checked Sep 3, 2026
14	Credits Brasil	Indirect evidence	Sao Paulo, Brazil	51-200	65 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 3, 2026
15	VAAS	Indirect evidence	Florianopolis, Brazil	51-200	58 contacts →
	Indirect evidence “Acelere a gestão de risco na sua empresa.” Source: RevenueBase Database · checked Sep 3, 2026
16	Minds Digital	Strong evidence	Belo Horizonte, Brazil	11-50	52 contacts →
	Strong evidence “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Source: RevenueBase Database · checked Sep 3, 2026
17	Autocorp	Indirect evidence	Pinhais, Brazil	11-50	36 contacts →
	Indirect evidence “No mercado, a imprecisão ou indisponibilidade de dados se tornou um grande problema, que pode trazer prejuízo direto ou até mesmo a perda de posição frente à concorrência.” Source: RevenueBase Database · checked Sep 3, 2026
18	Legitimuz	Indirect evidence	Sao Paulo, Brazil	51-200	32 contacts →
	Indirect evidence “A Legitimuz é a plataforma no Brasil que combina verificação de identidade com prevenção à fraude antes dela evoluir, porque barrar um fraudador e aprovar um cliente legítimo não…” Source: RevenueBase Database · checked Sep 3, 2026
19	Iris Analytics	Indirect evidence	Belo Horizonte, Brazil	51-200	30 contacts →
	Indirect evidence “We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Source: RevenueBase Database · checked Sep 3, 2026
20	Credencie Consultas Cadastrais	Partial evidence	Gravatai, Brazil	11-50	29 contacts →
	Partial evidence “A Credencie Consultas Cadastrais foi criada com a missão de proteger empresas, pessoas e ajudá-las a reduzir custos e tempo com inadimplência e fraudes, transformando ameaças em…” Source: RevenueBase Database · checked Sep 3, 2026
21	Risk3 Technology In Credit Analysis	Indirect evidence	Campinas, Brazil	11-50	24 contacts →
	Indirect evidence “Transformamos complexidade em confiança: nossa missão é tornar as transações comerciais mais seguras, as decisões mais inteligentes e os riscos mais transparentes e mensuráveis…” Source: RevenueBase Database · checked Sep 3, 2026
22	direct.data	Indirect evidence	Sao Paulo, Brazil	11-50	24 contacts →
	Indirect evidence “A Direct.Data oferece APIs e soluções de dados empresariais para análise de risco, compliance, crédito e prevenção à fraude.” Source: RevenueBase Database · checked Sep 3, 2026
23	Rm2 Intelligence Partner	Partial evidence	Curitiba, Brazil	11-50	22 contacts →
	Partial evidence “A RM2 se dedica a oferecer serviços especializados no gerenciamento de riscos de Fraudes Financeiras, apoiando as empresas a protegerem seus ativos e sua reputação e a colaborarem…” Source: RevenueBase Database · checked Sep 3, 2026
24	Tirrell	Indirect evidence	Uberlandia, Brazil	11-50	20 contacts →
	Indirect evidence “A Tirrell Tecnologia é uma empresa focada em prover soluções inteligentes e inovadoras de prevenção à fraude e eliminação de riscos, que vem superando expectativas do mercado…” Source: RevenueBase Database · checked Sep 3, 2026
25	B2t	Indirect evidence	Brasilia, Brazil	51-200	19 contacts →
	Indirect evidence “Acompanhando a década de grandes transformações digitais e ciente dos novos desafios que as organizações iriam enfrentar, a B2T surge em 2003 com o objetivo de oferecer soluções…” Source: RevenueBase Database · checked Sep 3, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud detection software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud detection software companies.
Partial evidence: Its own public description names part of fraud detection software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud detection software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 85 fraud detection software companies based in Brazil

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Fraud detection software companies based in Brazil at a glance

As of Sep 3, 2026

10.7%Verified-email coverage

1.1%Mobile-number coverage

131.9Average contacts per company

11-50Median size (employees)

51.8%Largest-city concentration · Sao Paulo

Sep 3, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fraud detection software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Brazil whose own description of what they do matches “fraud detection software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fraud detection software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among fraud detection software companies, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 1,204 across the full list. 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 3, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fraud detection software companies by metro

Fraud detection software companies in Sao Paulo44

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fraud detection software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fraud detection software companies are there based in Brazil?

RevenueBase identified 85 fraud detection software companies headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Serasa Experian, headquartered in Sao Carlos, tops this list with the largest team on record.

Which city has the most fraud detection software companies?

Sao Paulo leads with 44 headquartered companies, followed by Belo Horizonte (4) and Florianopolis (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,204 verified decision-maker contacts tracked across these 85 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 3, 2026.

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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 Smart Search, 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.