Fraud prevention and asset recovery
Reduce the exposure to reputational risks and damage to assets, and achieve greater accuracy in credit recovery processes with a single solution.
Fraud prevention and asset recovery
Reduce the exposure to reputational risks and damage to assets, and achieve greater accuracy in credit recovery processes with a single solution.
Integrity and risk management
With the ability to search and organize large volumes of data, we developed the upMiner platform with various solutions focused on strategic guidance and the operational execution of compliance practices.
By combining analytical intelligence and big data, we provide a reduction in exposure to financial, legal, socio-environmental, and reputational risks.
User satisfaction
User evaluation
Experience in the public sector
We are certified by the Brazilian Association of Software Companies (ABES) and are qualified to participate in bids, tenders, and price inquiries for sales to public agencies and companies.
We are also approved to participate in POCs (Proofs of Concept) and processes requiring notable expertise. We have a dedicated team of specialists to serve the government sector.
Tax credit and asset recovery
The upMiner platform also features tools to optimize the search for assets and relevant data for tax intelligence and the recovery of outstanding debts.
- Link analysis
Identify the ultimate beneficiaries behind large corporations.
- Asset discovery
Locate vehicles, real estate, aircraft, trademarks, and patents registered under individuals or companies.
- Asset recovery
Search by name, business name, CPF, or CNPJ.
Government
Transforming Data into Knowledge
With our solutions, you can gain a consistent view in compliance actions, fraud prevention, and recovery of fiscal credits and assets.
Conduct third-party due diligence quickly and efficiently without the need to expand your team.
Have all the information you need in one place and access it whenever required.
Make faster and more accurate decisions based on hundreds of secure and updated information sources.
Automate manual processes and increase productivity. Allocate more time to strategic issues.
Structured reports for easy analysis. Modern infrastructure fully compliant with LGPD.
One subscription can serve different departments within the same organization, generating even more savings.
Hundreds of companies optimize processes and reduce costs with upMiner 5.0
We currently empower more than 500 organizations to make decisions based on highly comprehensible and organized information.
Learn about it in practice
Click the button below, fill out the form, and request a free demonstration of the upMiner platform. Perform your own queries and experience each solution before making your purchase decision.
