Fraud Prevention

by Dock · Financial crime and fraud · Barueri, Brazil

Authentication and transaction fraud detection

What Fraud Prevention does

• Biometric authentication
• Background check
• Transactional fraud prevention
• Fraud detection
• Risk prevention
• Multi-channel communication

What Fraud Prevention is used for

• Authenticate customers and detect fraud risks
• Monitor transactions for suspicious behaviour in real time
• Validate transactions and prevent fraud through customer messaging

Who Fraud Prevention is for

• Banks
• Fintechs
• Non-bank lenders

About Dock

Modular banking and payments infrastructure for banks, fintechs, and financial institutions across Latin America.

Dock in the vendor registry: its products, features and similar vendors.

Also by Dock

• Dock One: Cloud-native platform with modular financial APIs
• Dock Banking: Digital accounts, Pix and bill payments
• Acquiring: White-label payment processing
• Dock Core: Customizable core banking platform providing personalization, flexibility and agility for financial service providers.
• Cards and Credit: White-label card processing and issuance for credit, debit, global, benefits and consignment cards.
• Plataforma de Dados: Data platform for analytics and insights across financial operations.

More in this category: AML, KYC and fraud detection software.

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Built by Vederca from public sources, last updated 2026-10-18.