GIF International’s anti-fraud solutions ecosystem

Strengthen the fight against fraud and protect your business with a complete ecosystem of smart and customized solutions.

Count on a strategic partner, like GIF International, to mitigate fraud and turn risks into competitive advantage.

Integrated solutions for fraud prevention, detection, investigation, and response

Everything in one place with GIF International

Connect your company with the best specialists.

Promote fast and reliable authentication with less friction in the user journey.

Face the risks of counterfeiting and corporate brand misuse.

Manage risks in real time with intelligent monitoring of your operations.

Investigate fraud and misconduct reports and look into suspicious behaviors of your employees.

Identify vulnerabilities and risks in partnerships and businesses with professionals, suppliers, and third parties.

Combine technical investigation, risk mitigation, and cyber intelligence to counter attacks.

Ensure that your assets and infrastructure are protected against vandalism, sabotage, theft, and robbery.

Solve fraud cases against your company, identify the modus operandi and the persons involved.

Improve your company’s collaboration with public authorities through training, assistance with requests, and technical support.

Garanta maior segurança em operações e transações, verificando a legitimidade de pessoas, parceiros e empresas.

Avoid losses, strengthen AML processes, and keep your organization’s compliance.

Identify the vulnerabilities that may threaten your company’s facilities, operations, and assets.

Detect suspicious activities and identify real threats of fraud to your company.

Years of market experience

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Countries with served clients

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Integrated and
customized solutions

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Intelligence, expertise, and innovation in the fight against fraud

Specialized team

Modern technologies

High security standards

Own methodology

Thorough investigations

Companies that have already been supported by GIF International

Stay ahead of threats with our ecosystem

With over 30 years of experience, GIF International is a consulting firm recognized for its fight against fraud, with effective solutions.

As a strategic partner to our clients, we meet the needs and specifics of each business.

At GIF International, we believe that fraud cannot be fought in isolation. That is the reason we structured an ecosystem that covers all stages of the protection journey.

Strengthen your company's protection with GIF International

Fique atualizado sobre as tendências e novidades de combate a fraudes

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