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About Us

GIF International is a consulting firm specialized in combating corporate fraud for companies across all industries.

We offer a complete ecosystem of solutions, operating in fraud prevention, detection, and investigation.

We serve companies from various sectors, including banks, financial institutions, payment companies, e-commerce, telecommunications, and others.
See our clients

Our History

The Beginning

Founded in 1994 in Argentina, GIF International established itself as a strategic partner for companies in the fight against fraud.

In the early 1990s, with the rise of mobile telephony in Argentina, a new type of fraud rapidly spread through phone line cloning.

In a context with limited security mechanisms, GIF took on the responsibility of strengthening organizational protection.

Expansion

With maturity gained in Argentina and the diversification of fraud schemes, GIF identified growth opportunities in other Latin American countries, executing projects in Paraguay, Chile, Peru, Ecuador, Colombia, and Brazil.

As part of this regional expansion, GIF opened offices in Florida (USA), Bogotá (Colombia), and São Paulo (Brazil).

In December 2015, GIF officially inaugurated its Brazilian subsidiary on Avenida Paulista, reaffirming its commitment to delivering strategic, customized, and high-quality solutions.

Continuous Evolution

Amid an environment of constant fraud evolution and complexity, GIF continued to grow, innovate, and specialize to stay ahead of fraudsters.

In 2024, as part of sustainable growth, GIF inaugurated its own headquarters in Vila Olímpia.

Today, we are an integrated ecosystem with more than 15 intelligent, customized fraud-fighting solutions.

Conheça nosso ecossistema!

Trusted Relationships

GIF has always cultivated strong and long-lasting relationships with its clients, valuing the trust placed in us.

We believe in our mission to protect and strengthen companies, allowing them to thrive in a secure and reliable environment.

Purpose

To contribute to a safer society by protecting the businesses that move the world.

Vision

To be the largest and most trusted fraud-fighting ecosystem in Latin America.

Values

Trust, respect, collaboration, transparency, and dedication.

We are GPTW

For the fourth consecutive year, we have earned the GPTW® – Great Place To Work seal, which recognizes the best companies to work for worldwide.

This certification reflects the trust we have built with our employees and strengthens our brand, highlighting the excellence of our services.

Our commitment is to provide the best work environment, cultivate strong relationships, and build an organizational culture based on equity, collaboration, respect, and a focus on the well-being of all.

Where are we?

Buenos Aires | AR
Flórida | US
São Paulo | BR

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