The New Frontier of Anti-Fraud Intelligence
SPYNET is a digital intelligence platform for strategic monitoring and real-time forensic analysis.
SPYNET technology uses Artificial Intelligence robots that operate covertly, spying in the Deep Swamp of the internet, diagnosing fraud that has happened, is happening, and will happen... all in real time, capturing early signals and emerging patterns directly from networks, groups, bots, and suspicious sites.
Who we are
SPYNET was born from the convergence of technology, market experience, and real need.
Formed by professionals from foreign exchange, crypto assets, risk, and anti-fraud sectors, the platform emerged from direct exposure to the losses caused by slow models and outdated data.
Today, SPYNET delivers immediate visibility into risk for institutions, enabling them to act before impact. SPYNET: Real-time intelligence for decisions that cannot wait.
Our technology
Attacks and fraud change every day.
Models based on historical data can never keep pace with this rhythm — by the time they react, the damage has already been done.
SPYNET technology breaks with this logic: Our Artificial Intelligence robots operate covertly, spying in the Deep Swamp of the internet, diagnosing fraud that has happened, is happening, and will happen… all in real time, capturing early signals and emerging patterns directly from networks, groups, bots, and suspicious sites.
With proprietary and scalable architecture, SPYNET processes millions of data lines per day and delivers live intelligence — always updated, contextual, and ready for decision-making
The result is less dependence on the past, more reading of the present, and the ability to predict what comes next.
SPYNET Pre-Fraud Database
The heart of the platform is its Pre-Fraud Database, an intelligent repository that compiles events and documents captured before fraud occurs.
Over 1 million at-risk records, with an average growth of 7,000 new documents per day.
This database supplies financial institutions, fintechs, and credit companies with information that directly meets Central Bank Resolution No. 501, which requires the blocking of accounts and transactions under well-founded suspicion of fraud.
SPYNET is ready for BACEN — and for the future of compliance.
How It Works
Infiltration robots monitor networks, groups, and suspicious sites.
Data is collected, structured, and sent to SPYNET.
The platform validates, scores, and makes results available via:
Real-time API, Daily delta files and SPYNET Portal for manual queries.
- Each record receives:
- SPYNET risk score,
- Classification (Very High, High, Medium, Low),
- Recommendation (Approve, Refer, or Reject),
- and Occurrence dates for complete tracking.
- Each record receives:
- SPYNET risk score,
- Classification (Very High, High, Medium, Low),
- Recommendation (Approve, Refer, or Reject),
- and Occurrence dates for complete tracking.
Fully complies with Resolution 501/BACEN.
Agile integration via API
Real-time data in decision flows.
Automatic hygiene
Removal of false positives and continuous updating.
Cockpit dashboard (Market BI)
Daily statistics and alerts.
Dynamic and self-adaptive scoring
Risk evolves, and SPYNET evolves with it.
Benefits for the Market
Commercial request and signing of adhesion agreement.
Release of access keys and technical documentation.
Homologation testing and production environment activation.
24x7 support and real-time consumption monitoring.
Implementation and Support
The integration process is simple and fast:
Why SPYNET
Risk, credit, and compliance companies need to act before the problem appears.
SPYNET was created precisely for this: to anticipate risk, interpret the signal, and transform data into defense.
It’s more than a tool — it’s an intelligence infrastructure ready to support critical decisions.
SPYNET — live technology, constant vigilance, and security in motion.
Digital intelligence, strategic monitoring, and real-time forensic analysis. Fast decisions for a world that changes every second.
- About SPYNET
- Our Technology
- Pre-Fraud Database
Plataform
- SPYNET Portal
- Real-Time API
- BI Market
- Resolution 501 / BACEN
Contact
- Speak to the Sales Team
- contato@spynet.com.br
- 24/7 support for active customers
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