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Caf

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KYC and AML solutions enhancing fraud prevention for diverse industries.

Overview

Caf specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering a variety of products aimed at improving fraud prevention and identification across multiple sectors, including financial services, fintech, and e-commerce. Their product offerings encompass ID document verification, account takeover prevention, AML transaction monitoring, and intelligence solutions. Caf targets businesses that require secure user onboarding and provides integration options through Software Development Kits (SDK), Application Programming Interfaces (API), and web channels. The company addresses challenges related to fraud prevention with the goal of enhancing user approval rates while reducing false positives. Additionally, Caf features a collaborative identity network and offers expert support within the fintech ecosystem.

Key facts

Founded
2019

Business model

Contact

Open roles

5 roles
  • Senior Solutions Engineer

    Brazil · Remote

  • Analista de Documentoscopia - Temporário

    Brazil · Remote

  • Data Engineer Júnior

    Brazil · Remote

+ 2 more open roles on Signal

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About Caf

What does Caf do?

Caf specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering a variety of products aimed at improving fraud prevention and identification across multiple sectors, including financial services, fintech, and e-commerce.

Where is Caf headquartered?

Caf is headquartered in Venancio Aires, Brazil.

When was Caf founded?

Caf was founded in 2019.

Which sector is Caf in?

Caf operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Caf's competitors?

Companies similar to Caf include PayEgis, Data Zoo, and algoreg.

Is Caf hiring?

Yes. Caf has 5 open roles listed on Vanberra Signal.