Caf

Nosso encontro no FEBRABAN TECH está confirmado e será no Mezanino, lounge 5. No espaço da Caf você poderá renovar sua foto profissional para o Linkedin, além de poder registrar sua presença e da equipe com fotos e cenários divertidos. Isso, é claro, acompanhado de um cafezinho e de boas conversas com outros profissionais do mercado. Esperaremos você no maior evento de tecnologia e inovação do setor financeiro. Será de 25 a 27 de junho de 2024, no Transamerica Expo Center, em São Paulo. Venha trocar ideias com a gente sobre verificação de identidade e prevenção à fraude e criar novas conexões! #FebrabanTech #Tecnologia #Inovação #Financeiro

Participe, junto aos nossos especialistas, de uma discussão aprofundada sobre as últimas atualizações regulatórias na indústria de apostas esportivas! O evento ao vivo irá abordar o cenário regulatório atual e as portarias que afetam a indústria, incluindo quais já foram emitidas e o cronograma das próximas. Vamos fornecer insights sobre a regulamentação e passos práticos sobre como cumprir esses novos requisitos regulatórios. Venha tirar suas dúvidas com a gente! Acesse o link para se inscrever. Teremos o bate-papo em: ▪️ Inglês: https://lnkd.in/ebd7WptW ▪️ Português: https://lnkd.in/e3vkMEdf #ApostasEsportivas #Brasil #Regulamentação #JogosdeApostas #Compliance

Reserve essa data: No dia 18 de julho teremos a primeira edição do Caf Talks! O evento é voltado a líderes de identidade, compliance e prevenção à fraude e busca fortalecer o mercado, compartilhar experiências e criar novas conexões. Além do momento de happy hour e networking, também contaremos com o painel "As diferentes dinâmicas da Jornada Infinita". Os especialistas conversarão sobre a construção das variadas jornadas de usuários e sobre como causar o menor impacto possível ao usuário em ações de prevenção à fraude. O evento acontece presencialmente, em São Paulo, e as vagas são limitadas. Acesse o link para se inscrever: https://lnkd.in/dgmSTZ5N #CafTalks #Evento #Identidade #Fraudes

Você sabia? Mais de 3500 variações de documentos de identidade são válidas no Brasil. Isto cria desafios significativos para a verificação de identidade e abre espaço para práticas fraudulentas. Para conversar sobre o assunto, chamamos três especialistas que irão compartilhar insights e experiências sobre Análise Documental. Conheça quem estará com a gente no bate-papo: Rafael Storch - Caf Felipe Galinkin G. Cerqueira - Caf Rogério Franco Mignella - Natura &Co Participe com a gente dessa conversa e saiba como fortalecer a verificação e autenticação de usuários do seu negócio. Acesse o link para garantir a sua vaga: https://lnkd.in/dt_YgxVd #PrevençãoaFraudes #Documentoscopia #Webinar #Fraudes

Join our experts for an in-depth discussion on the latest regulatory updates in the gambling industry. This live event will cover the current regulatory landscape and the ordinances that affect the industry, including which ordinances have been issued and the schedule for upcoming ones. Don't miss this opportunity to get your questions answered by leading experts in the field. We will be hosting the webinar in: ▪️ English: https://lnkd.in/ebd7WptW ▪️ Portuguese: https://lnkd.in/e3vkMEdf. Click the link to register! #Gambling #Brazil #Regulatory #Compliance

We're pleased to announce significant business growth and expansion throughout the first half of 2024. Beyond our work in Brasil, we have embarked on a global expansion with our platform Know Your Everything into target markets including the U.S., Europe and the wider Latam region. Know Your Everything is an end-to-end tool for global user authentication and verification and combines advanced computer vision ML models, an AI-powered decision engine, and sophisticated identity orchestration with a large collection of biometrics and identity databases. This platform contains Caf’s Know Your Business (KYB) solution, which was named a top solution in the business verification space by noted research and analyst firm Liminal Strategy earlier this year. Learn more about our global expansion and news in the link in the comments. #KYB #KYC #Identity #DigitalOnboarding Jason Howard, Emma Lindley MBE, Vanita Pandey, Corey Levin, Heather Lamont, Simonne (SLB) LeBlanc, Peter Theunis, José Augusto de Oliveira Jr., Cadu Merlin, Vinay Chandran

As usual, Money20/20 20/20 Europe was a whirlwind of activity, networking and great content! We were excited to have our Managing Director Global, Emma Lindley MBE, and our CMO, Vanita Pandey, on stage sharing insights about their careers and experiences. Yesterday, after a bustling day at the event, Caf and The Paypers hosted a relaxing boat tour on the historic canals of Amsterdam. This cultural experience provided a great opportunity to network with fellow professionals and relax after a busy day. Thank you to everyone we met and exchanged ideas with! Do you want to learn more about how Caf can support your business with high-level, flexible verification solutions? Let's talk about digital onboarding, identity verification, and fraud prevention: https://lnkd.in/g8y7SMcX #Money2020EU #Identity #KYB #KYC #Payment

The Brazilian state of Rio Grande do Sul is still facing many difficulties due to the severe flooding from last month. We at Caf, along with OKTO, and EBANX, would like to ask for your support in helping this region. Many families have lost their homes and communities are still struggling mightily to recover. In some areas, the water has not yet fully receded, and once it does, there will need to be massive clean-up efforts. We have partnered with several different reputable charities if you wish to donate to these recovery efforts. You can find all of their information here: https://lnkd.in/gzVvT7Eb This is a journey of recovery and rebuilding that will take years, not weeks or months. We will continue this campaign for as long as the people of Rio Grande do Sul need it. In addition to cash donations, there will also be a collection point for clothing donations at the headquarters of each of the companies involved. Please keep helping; there is still a lot of work to be done! #AjudeoRS #Donate #Help Simonne (SLB) LeBlanc, Filippos Antonopoulos, Juliana Borges de Campos, Heather Lamont

LATAM's biggest identity conference is coming to London! Join us for the inaugural Identity Day Europe and hear from – and network with – identity industry leaders. We'll dive deep into the importance of identity management in today's world, where authentic connection and security are crucial for business, business, from onboarding to fighting fraud, regulatory compliance, revenue generation and more. Let's discuss the trends and technologies that are redefining the landscape of digital integration, user experience, and security. Click on the link to learn more and join our community: https://www.identity.day/ #IdentityDay #IdentityDayLondon #DigitalOnboarding #Identity Jason Howard, Vanita Pandey, Emma Lindley MBE, Peter Theunis, Heather Lamont

Reduce your new clients' onboarding time from 2 hours to 15 minutes! This is the case of a global payments orchestration platform that faced manual processes and inefficiencies in onboarding new clients, necessitating a new KYB solution. With Caf, they improved their onboarding user experience and reduced the time required to verify new clients. Download this case study to discover how the Caf solution works and how it helped this company: https://lnkd.in/daEECebd #KYB #KYC #Onboarding #Payments