Company lists · Data refreshed September 2026

Top 25 Payment security and fraud detection companies based in Brazil

RevenueBase identified 57 payment security and fraud detection companies headquartered in Brazil as of September 2026 and tracks 3,860 professional contacts across them, including 914 with verified work emails. Sao Paulo is the largest hub.

This list covers payment security and fraud detection 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 29, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 29, 2026 86% judged on-target in blind review
57Companies
3,860Contacts tracked
914Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest payment security and fraud detection companies based in Brazil

Ranked by team size
Top 25 of 57 payment security and fraud detection companies based in Brazil, ranked by team size, largest first. Data refreshed Sep 29, 2026. RevenueBase Smart Search rates how each company's information relates to payment security and fraud detection 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceSao Paulo, BrazilHQ checked Sep 29, 2026501-1,000644 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 29, 2026
2Indirect evidenceCampinas, BrazilHQ checked Sep 29, 2026201-500450 contacts →

Indirect evidence

“A HST é líder em tecnologia de informação para o ecossistema de pagamentos, fornecendo soluções completas para os setores financeiro (incluindo o novo segmento de fintechs) e…”

Source: RevenueBase Database · checked Sep 29, 2026
3Strong evidenceRecife, BrazilHQ checked Sep 29, 2026201-500294 contacts →

Strong evidence

“A Tempest Security Intelligence é a maior empresa brasileira especializada em cibersegurança e prevenção a fraudes digitais.”

Source: RevenueBase Database · checked Sep 29, 2026
4Partial evidenceBarueri, BrazilHQ checked Sep 29, 202651-200119 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 29, 2026
5Indirect evidenceBarueri, BrazilHQ checked Sep 29, 202651-20078 contacts →

Indirect evidence

“A Horus Group atua no ciclo completo da prevenção à fraude.”

Source: RevenueBase Database · checked Sep 29, 2026
6Partial evidenceSao Paulo, BrazilHQ checked Sep 29, 202611-5052 contacts →

Partial 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 29, 2026
7Indirect evidenceNova Lima, BrazilHQ checked Sep 29, 202611-5027 contacts →

Indirect evidence

“Com profissionais experientes e com amplo conhecimento no mercado financeiro, a PARCELA EXPRESS oferece soluções integradas para facilitar sua administração em pagamentos à…”

Source: RevenueBase Database · checked Sep 29, 2026
8Partial evidenceCuritiba, BrazilHQ checked Sep 29, 202611-5022 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 29, 2026
9Indirect evidenceSao Paulo, BrazilHQ checked Sep 29, 202611-5014 contacts →

Indirect evidence

“O e-commerce nunca mais será o mesmo A IDid foi desenvolvida por profissionais com mais de duas décadas de expertise em soluções para lojistas, adquirentes, consumidores e…”

Source: RevenueBase Database · checked Sep 29, 2026
10Strong evidenceBarueri, BrazilHQ checked Sep 29, 202651-20012 contacts →

Strong evidence

“Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.”

Source: RevenueBase Database · checked Sep 29, 2026
11Indirect evidenceSao Paulo, BrazilHQ checked Sep 29, 202651-2008 contacts →

Indirect evidence

“Ter todas as soluções de pagamento em um único lugar pode simplificar o gerenciamento de transações financeiras e garantir mais segurança para as empresas.”

Source: RevenueBase Database · checked Sep 29, 2026
12Indirect evidencePorto Alegre, BrazilHQ checked Sep 29, 202611-507 contacts →

Indirect evidence

“PagPlan: Inovação e Eficiência no Mercado de Pagamentos A PagPlan é uma empresa especializada em soluções de pagamento que visa transformar a gestão financeira das empresas por…”

Source: RevenueBase Database · checked Sep 29, 2026
13Indirect evidencePorto Alegre, BrazilHQ checked Sep 29, 202611-507 contacts →

Indirect evidence

“Somos uma instituição que atua no mercado de Crédito, Financeiro e Meios de Pagamento.”

Source: RevenueBase Database · checked Sep 29, 2026
14Indirect evidenceSão Paulo, BrazilHQ checked Sep 29, 2026201-5007 contacts →

Indirect evidence

“Stratis Risk Management is the strategic partner of the largest e-commerce, retail, and fintech companies in Latin America and the U.S.”

Source: RevenueBase Database · checked Sep 29, 2026
15Partial evidenceSao Paulo, BrazilHQ checked Sep 29, 20261-105 contacts →

Partial evidence

“Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.”

Source: RevenueBase Database · checked Sep 29, 2026
16Partial evidenceBelo Horizonte, BrazilHQ checked Sep 29, 202611-505 contacts →

Partial evidence

“A ForTech é pioneira ao se dedicar exclusivamente à inteligência de dados em transações e ao combate a fraudes no mundo do entretenimento.”

Source: RevenueBase Database · checked Sep 29, 2026
17Indirect evidenceFlorianópolis, BrazilHQ checked Sep 29, 20261-105 contacts →

Indirect evidence

“Bem-vindo à página oficial da Global Chargeback Solutions.”

Source: RevenueBase Database · checked Sep 29, 2026
18Indirect evidenceSão Paulo, BrazilHQ checked Sep 29, 202611-504 contacts →

Indirect evidence

“Somos uma empresa focada em proteção de dados e antifraude para reduzir riscos de identidade e otimizar a experiência do seu usuário.”

Source: RevenueBase Database · checked Sep 29, 2026
19Indirect evidenceBarueri, BrazilHQ checked Sep 29, 20261-104 contacts →

Indirect evidence

“Solução Segura e Inteligente de Pagamentos Online”

Source: RevenueBase Database · checked Sep 29, 2026
20Indirect evidenceSão Paulo, BrazilHQ checked Sep 29, 20261-104 contacts →

Indirect evidence

“A Autentify é uma startup inovadora que oferece soluções de prevenção à fraude com foco na identidade do usuário.”

Source: RevenueBase Database · checked Sep 29, 2026
21Partial evidenceSão Paulo, BrazilHQ checked Sep 29, 20261-104 contacts →

Partial evidence

“Online, safe and simple payments”

Source: RevenueBase Database · checked Sep 29, 2026
22Partial evidenceSao Paulo, BrazilHQ checked Sep 29, 20261-103 contacts →

Partial evidence

“Sua Parceira em Gestão de Riscos e Prevenção a Fraudes Na Heed, somos mais do que uma consultoria: somos sua aliada na construção de um ambiente de negócios seguro e rentável.”

Source: RevenueBase Database · checked Sep 29, 2026
23Partial evidenceSao Paulo, BrazilHQ checked Sep 29, 202651-2002 contacts →

Partial evidence

“LEGITI is the Latin American anti-fraud platform focused on the new frontier of e-commerce.”

Source: RevenueBase Database · checked Sep 29, 2026
24Indirect evidenceSão Paulo, BrazilHQ checked Sep 29, 20261-102 contacts →

Indirect evidence

“A HeronPay oferece um software B2B em modelo “como serviço” (SaaS, na sigla em inglês) voltado a instituições financeiras e empresas, privadas ou do governo, com APIs que…”

Source: RevenueBase Database · checked Sep 29, 2026
25Partial evidenceSao Paulo, BrazilHQ checked Sep 29, 20261-102 contacts →

Partial evidence

“Consultoria estratégica com foco em meios de pagamentos, prevenção a fraudes e aumento de conversão.”

Source: RevenueBase Database · checked Sep 29, 2026

Showing 25 of 57 payment security and fraud detection companies based in Brazil

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 914 reachable decision-makers.

Free signup · no credit card

View the full list →

Payment security and fraud detection companies based in Brazil at a glance

As of Sep 29, 2026
23.7%Verified-email coverage
67.7Average contacts per company
11-50Median size (employees)
43.9%Largest-city concentration · Sao Paulo
Sep 29, 2026Page data refreshed

Companies by employee count

1-10
25
11-50
17
51-200
8
201-500
3
501-1,000
3
1,001-5,000
1

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 57 companies.

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 payment security and fraud detection 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 “payment security and fraud detection 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 payment security and fraud detection 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 payment security and fraud detection 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, 914 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 29, 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.

Payment security and fraud detection companies by metro

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 payment security and fraud detection 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 payment security and fraud detection companies are there based in Brazil?

RevenueBase identified 57 payment security and fraud detection 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?

HS Prevent, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most payment security and fraud detection companies?

Sao Paulo leads with 25 headquartered companies, followed by Barueri (4) and Goiania (4).

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 914 verified decision-maker contacts tracked across these 57 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 29, 2026.

Ready to reach these companies? Verified emails and direct dials for all 57 payment security and fraud detection companies based in Brazil. Start with a free account, no credit card.

Download this list →

Related lists

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.