Comprehensive fraud detection and prevention solutions to protect your reputation and your business.
Validate identity, legal and criminal history, insurance and affiliations.
Cross-reference over 100 national and international databases.
Make sure your users are who they say they are.
Avoid identity impersonation by safeguarding registration processes.
Provide fraud data. Get fraud data. (That's why it's called FrauData!).
Join the community dedicated to uniting against fraud in Latin America.
Save time, money, and your reputation by automating your anti-fraud efforts.
You can find the treatment policy in our Privacy Notice section at the end of this page.
No, we only conduct background checks that allow a person or company to make an informed decision.
You can contact us through our help chat. We will do our best to solve all the doubts you have.
You can contact us through our help chat. Remember to add your contact information and be as specific as possible so that we can correctly analyze your case.
You can do it from the web platform or by connecting your services to our API.
You can do it from all kinds of devices by entering the web platform, you only need an Internet connection.
It is a weighting of the different information that the report contains. There are factors that impact it to a greater extent depending on its severity. You can modify the weights according to your business rules.
You can contact us through our chat. Remember to send us your contact information and attach files that support your case so that we can provide you with better help.
It is the profile that we generate using our different types of validators, in order to authenticate your users.
It is a service that allows you to validate your users in real time.
We currently have identity document validation, facial recognition, email validation, phone number validation, security questionnaires and voice recognition.
It is currently available in Brazil, Mexico and Colombia. Soon we will be present in other Latin American countries.
It is the largest fraud bureau in Latin America. FrauData helps you prevent criminals from entering your operations by receiving alerts from other allies who have previously suffered from fraud. If you want more information, you can communicate your doubts through our help chat.
You should only share the information you have about fraud that you have suffered and you will be able to receive reported information from our allies in order to prevent future attacks. We only ask for information that can be shared according to Habeas data regulation and is shared once a week.
No. At the moment it is completely free, but it will only stay that way for the first 100 companies that have joined.
Of course not! This information is 100% confidential. Only information that has been identified as fraudulent will be shared, but not which companies have been affected.