TIVIT

Discover how TIVIT can boost your business.

Discover how TIVIT's credit, risk and anti-fraud solutions will boost your business.With the use of AI, data and customizable tools, your company's digital onboarding process will be much safer, guaranteeing the best decisions for your business.

With solutions to optimize and structure your credit and risk operations, we offer advanced technologies such as Facial Biometrics, Decision Engines, Credit Analysis, Anti-Fraud and Risk, as well as PLD/AML policies, all driven and optimized by artificial intelligence and supported by a team of experts.

Make your company's credit and risk decisions more assertive with our solutions:

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Our Solutions

Onboarding Digital

Make your company's onboarding process much safer with: Facial and Behavioral Biometrics, Documentscopy, Facematch, Proof of Life (Liveness), OCR by A.I., Quiz, Background Check, KYC, Dynamic Forms, among others.

Decision motors

Ensure total visibility and control over your policies in real time, with A.I. model import and unlimited rule creation. Our engines process Credit, Anti-Fraud and Risk Analysis, as well as PLD/AML policies, offering a robust architecture from onboarding to transactional.

Service and analysis desk

Optimize analysis and service operations with an intuitive interface, ensuring the execution of a customizable script and centralizing the necessary information on a single screen. Authenticate your customers, reduce TMA and have visibility and auditing of all calls.

Pre-defined rules

Get fast, effective and secure data analysis, with more than 60 parameterized rules validated by the market, using public and private data, providing agility in credit, anti-fraud and PLD/AML processes.

Generative OCR

Using generative OCR technology, our algorithm is structured to quickly and easily recognize information from any type of document, including unstructured or complex ones such as: contracts, transcripts, social contracts, vouchers, IDs, certificates, etc.

Facial and behavioral biometrics

Through data capture and verification, our algorithms act on several layers of security, capable of identifying and authenticating people, understanding whether they are real, an image (deepfake) or even a robot trying to impersonate a human being. In addition, the solution consults and compares various databases of faces, data, documents and other sources to guarantee the authenticity of the user, reducing the risk of fraud and making processes faster, more efficient and more secure.

Data HUB

Imagine an ecosystem where all data sources - structured and unstructured, internal and external - converge harmoniously, without barriers of format or location. TIVIT's Data Hub provides this seamless integration, creating a synergy between diverse data that previously seemed disconnected. What's more, our technology can be easily applied to any segment and at any stage of your customer's journey.

Background check & KYC

KYC (Know Your Customer) technology is essential for companies that need to analyze and verify data, prevent fraud, and ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations. Our background check is used to investigate the history of an individual or entity for security, hiring or business partnership purposes. This helps mitigate risks and make more agile and assertive decisions.

Data and analysis consultancy

Our Data and Analytics Tool is a valuable resource for any company that wants to be competitive in today's market, as we have the capacity to transform raw data into actionable insights. Our consultancies have been strongly supporting organizations to navigate a complex and dynamic business environment, enabling safer decisions and more effective strategies.

Benefits of our solutions

Scale your business in the physical or digital environment, with process automation and speed in data analysis.

Modular solutions

We have a complete portfolio to cover your entire operation. Purchase an end-to-end package or just a specific module to meet your needs. Our solutions are fully integrated.

Autonomy

Have autonomy in managing and parameterizing your policies and rules. Adding a new field can now take minutes, not days.

Integrated AI

Import PMML and javascript models directly into the solution, we use various mechanisms based on advanced analytical intelligence. Gain speed to scale your business safely and with intensive use of AI.

Flexibility

Every business is unique! As a result, needs are also unique. Our solutions are flexible enough to meet almost any requirement your company has for its credit, risk and fraud analysis processes.

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Here are some examples of how our solutions have been applied in some segments

We have implemented advanced technologies that significantly improve the way we analyze, approve and grant credit, making the process more efficient and precise.

Always innovating and keeping up with global trends, we work to ensure a better customer journey during Fintechs' digital processes.

We speed up service, making it easier to capture information and reducing customer analysis time for large retailers using our sales platforms.

We have implemented advanced technologies that significantly improve the way we analyze, approve and grant credit, making the process more efficient and precise.

Always innovating and keeping up with global trends, we work to ensure a better customer journey during Fintechs' digital processes.

We speed up service, making it easier to capture information and reducing customer analysis time for large retailers using our sales platforms.

Get to know TIVIT's anti-fraud, credit and risk solutions vertical

With 25 years of experience and operations in 10 Latin American countries, TIVIT is a Brazilian multinational that drives business through technology. Credit risk analysis, scam prevention, identity validation, transaction management and analytics consulting are all part of the catalog of services offered by Stone Age, TIVIT's anti-fraud solutions arm.

Who we work with

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Financial Market

Fintechs

Retail