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Silverguard
3 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.
Founders & leadership
MN
Marcia NettoFounderShe co-founded the beauty brand Sallve, where she remains a board member, and previously served as CMO of Elo7 and as Product and Content Director for Minha Vida at Webedia. She is an Endeavor entrepreneur, sits on the board of Associação Nova Escola, and has advised companies including Dengo Chocolates and Zerezes.
FR
Flavio Rabelo BarrosFounderAn ITA alumnus, he began his career as an investment banking analyst at Morgan Stanley after a business development role at Bunge, and later spent five years at Quero Educação, rising to Director of Financial Services. He also co-founded Evita Mico and worked in business development at Cobli, and is involved with the SOS Golpe initiative.
Investors · 3
Beta Ventureslisted by Beta Ventures
How we know: Beta Ventures's portfolio page · Not right? Tell us
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 founded Silverguard?
- Silverguard was founded by Marcia Netto, Flavio Rabelo Barros.
- Who are Silverguard's investors?
- Silverguard's investors include Beta Ventures, Latitud Ventures, Sororitê Fund 1.