RiskOS · riscosPage.riscoPrevencaoAFraudes
riscosPage.motorDeRisco riscosPage.quePontuaDetectaEBloqueia
riscosPage.riskScoringEmTempoReal
riscosPage.riskScoring< 50ms
PIX R$ 15.420
0.12
TED R$ 89.750
0.45
PIX R$ 247.000
0.91
riscosPage.regrasAtivas12 riscosPage.aplicadas
velocity_check> 5 PIX/min → riscosPage.bloquear
amount_threshold> R$ 100K → riscosPage.revisar
geo_anomalyriscosPage.cidadeNova → riscosPage.challenge
device_fingerprintriscosPage.deviceDesconhecido → MFA
riscosPage.alertasDeFraude2 riscosPage.ativas
txn.blocked
riscosPage.velocidadeExcedida · 12stxn.flagged
riscosPage.anomaliaGeografica · 45spep.match
riscosPage.matchEmListaPep · 2min< 50ms
riscosPage.riskScoring2
AI/ML
riscosPage.deteccaoDeAnomalias
< 0.1%
riscosPage.taxaDeFalsosPositivos
PLD/FT
riscosPage.reportingAutomatizado
Real-time
riscosPage.monitoramentoDeTransacoes
PEP/Sanctions
riscosPage.screening
riscosPage.blocosDeRisco riscosPage.paraOperacoesLivresDeFraude
riscosPage.scoringDeteccao
Risk ScoringriscosPage.tempoReal50ms
riscosPage.deteccaoDeAnomalias2AI/ML
Device FingerprintriscosPage.hardwareComportamento
riscosPage.behavioralAnalyticsriscosPage.padroesDeUso
riscosPage.regrasAntifraude
Rules EngineriscosPage.velocidadeValorGeo
Blocklist / AllowlistriscosPage.listasDinamicas
riscosPage.monitoramentoDeTransacoes2riscosPage.continuo
Circuit BreakerriscosPage.bloqueioAutomaticoEmFraude
PLD/FT & Compliance
PEP & SanctionsScreening
STR/COAFriscosPage.reportingAutomatizado
KYC/KYB RiskriscosPage.avaliacaoContinua
WatchlistriscosPage.monitoramentoEmTempoReal
riscosPage.cadaTransacaoPontuadariscosPage.antesDaExecucao
riscosPage.oRiskosAvaliaCadaChamada
riscosPage.suaPlataformariscosPage.eventosDeTransacao
PaymentsTransfersOnboardingLoginCards
RiskOS
AI/ML + Rules EngineScoring
< 50ms
Rules
riscosPage.configuraveis
Screening
PEP/Sanctions
Monitoring
Real-time
riscosPage.infraestruturaRegulatoriaCOAF · BACEN · OFAC
COAF
BACEN
OFAC
EU Sanctions
PEP Lists
riscosPage.gestaoCompletaDeRiscoriscosPage.umaApi
riscosPage.doRiskScoringAoReporting
riscosPage.riskScoringEmTempoReal
riscosPage.pontueQualquerTransacaoEm50ms
Scoring — Request
1curl https://api.revenu.tech/risk/score \2-u:prod_key \3-d transaction_id='txn_7xMn8kR5' \4-d amount=150000 \5-d device_id='dev_9pQr2sT4'▌
Response — 200 OK
{
"id": "rsk_3xMn8kR5",
"score": 0.12,
"level": "low",
"decision": "allow",
"latency_ms": 23,
"factors": "amount,velocity,device"
}▌
riscosPage.tudoQueVocePrecisariscosPage.nadaQueVoceNaoPrecisa
riscosPage.deteccao
riscosPage.scoringIaMl
riscosPage.modelosEnsembleTreinadosEmPadroes
Device Fingerprint
riscosPage.fingerprintingDeHardwareBrowserE
riscosPage.behavioralAnalytics
riscosPage.estabelecaBaselineDeComportamentoE
riscosPage.monitoramentoContinuo
riscosPage.monitoramentoDeTransacoes247
riscosPage.prevencao
riscosPage.rulesEngine
riscosPage.velocidadeValorGeoJanelaDe
Blocklist / Allowlist
riscosPage.listasDinamicasPorCpfCnpj
Circuit Breaker
riscosPage.bloqueioAutomaticoDeContaDevice
riscosPage.stepUpAuthentication
riscosPage.acioneMfaLivenessCheckOu
Developer
riscosPage.sandboxCompleto
riscosPage.testeScoringRegrasEScreening
riscosPage.dashboardDeRisco
riscosPage.taxasDeFalsosPositivosMetricas
riscosPage.webhooksEmTempoReal
riscosPage.eventosParaCadaDecisaoDe
riscosPage.sdksNativos
riscosPage.goNodeJsPythonE
riscosPage.porQueRiskosriscosPage.aoInvesDeFerramentasLegadas
riscosPage.legado
RiskOS
riscosPage.riskScoring2
riscosPage.apenasBaseadoEmRegras
AI/ML + Rules < 50ms
riscosPage.deteccaoDeFraude
riscosPage.analisePostHoc
riscosPage.tempoRealPreTransacao
riscosPage.mudancaDeRegras
riscosPage.deployDeCodigo
Hot-deploy via API
riscosPage.pepSancoes
riscosPage.verificacaoBatchMensal
riscosPage.continuoEmTempoReal
riscosPage.taxaDeFalsosPositivos
5-10%
< 0.1%
PLD/FT
riscosPage.relatoriosManuais
riscosPage.strCoafAutomatizado
riscosPage.testeORiskosriscosPage.agora
riscosPage.pontueTransacoesTesteRegrasAntifraude
riscosPage.chip1riscosPage.chip2riscosPage.chip3
Sandbox
riscosPage.acesseOSandbox
riscosPage.credenciaisDeTesteEmMinutos
Free sandbox environment · No credit card
riscosPage.reguladoriscosPage.desdeOPrimeiroDia
BACEN
ISO 27001
PCI DSS v4.0
LGPD
MED 2.0
ISO 20022
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