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Fraud and Recovery Funds

Fraud and Collection

In a scenario that fraud is recurring, the search for information that avoids this type of action is immensely valuable, but these processes can take a lot of time from the team.

Within our platform we perform processes such as risk prevention and mitigation, asset recovery, credit analysis in an automated way crossing data from various sources of information.

Applications that can help you

Dossiers

Detailed and personalized report containing information and indicators from various data sources.

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Registration form

Simplified report containing registration data, financial issues and indicators for quick decision.

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Balance sheet

See complete balance sheets of companies of interest published in Official Diaries.

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upLink

Graphical interface of relationships between people, companies and correlates.

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Choose the best plan for you

UpMiner was designed for you to make the best decisions with minimal risk, quickly and safely, minimizing the loss and turning it into the ideal platform for investigative work. Through the power of Big Data, Artificial Intelligence and Cloud Computing technologies.

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