AI-native monitoring platform

Monitoring built for high-risk markets

Transaction monitoring, fraud prevention and AML compliance in one AI-native platform. Every alert shows why it fired, so your team decides fast and can defend the decision.

Talk to an expert See the platform

Safefy

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Forged in Brazil's regulated iGaming market. Built for every high-risk market: fintechs, digital banks and retail.

One engine, four high-risk markets

Each industry has its own fraud patterns and its own regulator. The platform speaks both languages.

iGaming

AML, fraud and player protection, from sign-up to withdrawal.

AML
Bonus abuse
Responsible gambling

Learn more

Fintechs

Transaction monitoring and mule detection for fast-growing fintechs.

Transaction monitoring
Mule accounts
KYC/KYB

Learn more

Digital Banks

Real-time fraud and scam detection as payments happen.

Account takeover
Scams
Real-time

Learn more

Retail

Payment fraud, promo abuse and chargebacks, without friction.

Chargebacks
Card testing
Promo abuse

Learn more

Platform

Four modules on one layer of explainable AI

Start with the risk that hurts most today. Every module shares the same customer view, the same cases and the same audit trail.

Transaction Monitoring

Every transaction scored for AML risk, in real time.

See the module

Fraud Prevention

Account takeover, multi-accounting, promo abuse and payment fraud.

See the module

Behavioral Risk

Customers whose behavior shifts toward harm or abuse.

See the module

Screening & Due Diligence

Sanctions, PEP and adverse media, for people and companies.

See the module

Explainable AI & Cases The layer under every module: why each alert fired, who decided, when and on what grounds. See the module

AI that shows its work.

A risk score nobody can explain is a liability in front of a regulator. Every Safefy alert comes with the signals that weighed in, so your analyst reads the case in seconds and the decision stays on the record.

1 Detect

Rules and models watch every transaction and every behavior change in real time.
2 Explain

Each alert lists the signals behind it, in plain language, not a black-box score.
3 Decide

Your analyst makes the call. The AI ranks the queue; people stay in charge.
4 Record

Who decided, when and why is stored, ready for the auditor and the regulator.

Case record #4821

Alert: Possible mule account
Signals: 3 of 3 confirmed
Decision: Account restricted
Analyst: M. Souza · compliance
Grounds: Internal AML policy, section 4.2

14 different senders in under 2 hours
Account opened 6 days ago
Funds moved out within minutes of arriving

Proven where the risk is highest.

Safefy was born monitoring licensed operators in Brazil's regulated betting market, under heavy supervision and constant attack. Bots, colluding accounts, bonus abuse and money laundering through bets were the daily workload. The engine that handles that is the one we now bring to fintechs, digital banks and retail.

See iGaming Brazil (in Portuguese)

19 AML obligations under Brazil's betting regulation that Safefy covered, player by player

15 behavioral signals of problem gambling built and validated in production

~1M players monitored in Brazil's regulated betting market, from January to April 2026

Recognized at CGS-Recife 2025

Technological Advancement in Digital Security

Where and when

CGS-Recife · 2025

Rising Star · AML Innovation

Where and when

CGS-Recife · 2025

Markets

Local rules, one platform

Each market has its own regulator and its own reporting. Rules and thresholds are configured per jurisdiction.

See regulation by country

Questions

What buyers ask.

What is an AI-native monitoring platform?

It is a platform where machine learning is part of how every alert is produced and ranked, not an add-on to a rules engine. Safefy combines rules you control with models that learn behavior, and explains every alert in plain language.

Which industries does Safefy serve?

iGaming, fintechs, digital banks and retail. One engine runs all four, proven in production with licensed operators in Brazil's regulated betting market, with signals and rules tuned to each vertical.

Can the AI decisions be explained to a regulator?

Yes. Every alert shows the signals that weighed in, and every decision records who made it, when and on what grounds. The AI ranks the work; the final decision stays with your team.

Which countries and languages do you support?

We cover the rules of Brazil, Mexico, Colombia, Peru, Chile, Argentina and Europe, in English, Portuguese and Spanish. Rules and thresholds are configured per jurisdiction.

How do we start?

With a 30-minute conversation about your operation and the risk that hurts most today. From there we map the data you already have and the first module to switch on.

In English, Portuguese or Spanish

Tell us where the risk is.

Thirty minutes with our team about your market, your volume and the patterns you are chasing. If we are not the right fit, you leave with a clearer map anyway.

Option 1

Pick a time now.

Straight into our calendar, with instant confirmation.

30 minutes, no commitment
Video call with someone who knows the subject
Instant confirmation by email

See available times Open in a new tab

Prefer email?

Write to us and a specialist will reply.

atendimento@safefy.com.br

We speak English, Portuguese and Spanish.

Option 2

Prefer that we reach out?

Leave your details and we will get back to you.