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Silverguard
1 known investors
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Silverguard is a Brazilian anti-fraud platform that detects scammers and money-mule ("conta laranja") accounts across onboarding, transactions, and MED chargeback disputes via its Scam Checker risk-scoring product, and helps scam victims recover funds through its free SOS Golpe reporting channel and MED-as-a-Service tools. It serves financial institutions and consumers in Brazil, with a focus on protecting people over 60 from scams.
Investors · 1
Latitud Ventureslisted by Latitud VenturesSanta Rosa · $100K – $5M
How we know: the VCSheet dataset · latitud.com · Not right? Tell us
Frequently asked questions
- What does Silverguard do?
- Silverguard is a Brazilian anti-fraud platform that detects scammers and money-mule ("conta laranja") accounts across onboarding, transactions, and MED chargeback disputes via its Scam Checker risk-scoring product, and helps scam victims recover funds through its free SOS Golpe reporting channel and MED-as-a-Service tools. It serves financial institutions and consumers in Brazil, with a focus on protecting people over 60 from scams.
- Who are Silverguard's investors?
- Silverguard's investors include Latitud Ventures.