
Caf
Curated by SignalKYC 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
- Headquarters
- Venancio Aires, Brazil
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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Open roles
5 rolesSenior Solutions Engineer
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