Data Rudder
Data Rudder is a Florianópolis-based AI/ML company providing real-time fraud prevention and anti-money laundering compliance for Brazilian financial institutions and enterprises via its DeLorean platform, which combines proprietary per-client algorithms with configurable rules to score Pix, card, and bank slip transactions in under 200 milliseconds.
- Company typePrivate
- Founded2019
- HeadquartersFlorianópolis, Brazil
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Data Rudder does
Data Rudder is a Brazilian AI and machine learning company founded in 2019 and headquartered in Florianópolis, Brazil, that provides real-time fraud prevention and anti-money laundering (AML) compliance solutions for the financial sector. Its core product is the DeLorean platform, which combines proprietary machine learning algorithms with configurable rules to assess transaction risk across Pix instant payments, credit cards, and bank slips, returning decisions in up to 200 milliseconds (80ms for e-commerce). The company trains more than 30 exclusive algorithms per client using historical data combined with market data enrichment, and supports automated COAF regulatory reporting, data exchange under BCB Resolution 6, and the ABECS-co-developed Watchlist for card fraud. As of recent disclosures, the platform monitors approximately R$40 billion in monthly Pix transactions and has helped prevent nearly R$20 billion in Pix fraud for its clients.
Data Rudder's customer base spans major global financial institutions and large Brazilian enterprises, with named logos including Bank of America, JPMorgan, Citibank, PagBank, Neon, Crefisa, Fiserv, Mercedes-Benz, Stellantis, and Bees (Grupo Wolverine do Brasil). The company extends beyond core banking into e-commerce (via a Neoway partnership) and online betting (aligned with Law 14.790/2023). The platform is ISO/IEC 27001 certified, integrates via API with documentation hosted at docs.delorean-ai.com, and uses AWS S3 for secure client data exchange. Strategic technology partners include ABECS, Neoway, Saffe, AWS, and BTG Pactual (boostLAB accelerator).
The company operates a sales-led, enterprise-focused go-to-market with direct demo booking, WhatsApp, and contact forms driving inbound. Pricing is quote-based, combining recurring subscription access to the DeLorean platform with usage-based per-transaction analysis, customized per client with 4-week API integration timelines. Data Rudder is a privately held company (Data Rudder LTDA, CNPJ 31.882.925/0001-37) led by CEO Rafaela Helbing and CDO Beatriz Lima, with disclosed funding of R$3.1 million from Sinqia (February 2022), a boostLAB slot from BTG Pactual (May 2023) with up to R$1.5 million of potential investment, and an earlier Darwin Startups (2020) engagement. The company employs 11-50 people and currently operates in Brazil, with global brand logos suggesting latent international expansion potential.
Data Rudder firmographics
Firmographics- Name
- Data Rudder
- Legal name
- Data Rudder LTDA
- Website
- https://datarudder.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Data Rudder is a Florianópolis-based AI/ML company providing real-time fraud prevention and anti-money laundering compliance for Brazilian financial institutions and enterprises via its DeLorean platform, which combines proprietary per-client algorithms with configurable rules to score Pix, card, and bank slip transactions in under 200 milliseconds.
- Ownership category
- akta.pro rank
Data Rudder industry classification
Industry- Product category
- Fraud Prevention and Anti-Money Laundering Software
- akta.pro primary industry
- Fraud Detection & Transaction Monitoring (FSAMALAA)
- akta.pro secondary industry
- Risk Scoring, Decisioning & Orchestration (FSAMALAB)
Keywords
Where Data Rudder is headquartered
LocationHeadquarters
- HQ city
- Florianópolis
- HQ country
- Brazil
- HQ region
- Latin America
Offices1 record
Markets served
Data Rudder business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- Anti-fraud and AML Platform Subscription: Subscription-based access to the DeLorean platform with modules for transaction fraud prevention, AML monitoring, and data exchange. Platform is customized per client with personalized algorithm training. Implementation via API integration takes approximately four weeks.
- Per-Transaction Risk Analysis: Risk scoring and transaction analysis based on volume processed through the platform. Combined with subscription model for tiered pricing.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Custom enterprise pricing based on modules and transaction volume |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels5 records
Data Rudder product offering
Product offeringCore offering
Data Rudder provides the DeLorean platform, an AI and machine learning-based fraud prevention and anti-money laundering (PLD-FT) system for financial institutions operating in Brazil. The platform combines per-client-trained machine learning algorithms with configurable rules to deliver real-time transaction risk scoring across Pix, credit cards, and bank slips, alongside continuous AML monitoring, automated COAF reporting, and inter-institutional fraud data sharing via DataBusters (RC6) and the ABECS Watchlist.
Product overview
Data Rudder offers a modular anti-fraud and compliance platform called DeLorean, comprising three main modules: Antifraude Transacional (real-time fraud prevention across Pix, cards, and bank slips), Monitora PLD-FT (anti-money laundering monitoring and COAF reporting), and Data Exchange (including DataBusters RC6/343 and Watchlist ABECS for inter-institutional fraud data sharing). The platform leverages proprietary machine learning algorithms trained on client-specific data, combined with parametric rules and market data enrichment. The company serves major financial institutions and processed approximately R$40 billion in monthly Pix transactions as of 2024.
Differentiator
Problem solved
Functional benefit
Products and services
- DeLorean Antifraude Transacional Real-time transactional anti-fraud platform module of DeLorean combining machine learning and parametric rules to identify risks and prevent fraud across all payment modalities including Pix, credit cards, and bank slips. Built for financial institutions and currently monitors approximately R$40 billion in monthly Pix transactions, with decision processing in up to 200 milliseconds.
- Monitora PLD-FT Continuous financial transaction monitoring module with data enrichment from restriction lists, sanctions, PEPs, criminal processes, and external databases. Supports anti-money laundering and counter-terrorism financing (PLD/FT) compliance with automatic COAF report generation for Brazilian financial institutions.
- DataBusters RC6/343 Data exchange module that complies with Banco Central Resolution 6 (Resolução Conjunta nº 6) for sharing financial fraud information between institutions in the Brazilian payment ecosystem.
- Watchlist (ABECS) Card market-focused watchlist developed in partnership with ABECS that centralizes fraud and irregularity information for card operations, providing a shared database with reliability risk scores for the Brazilian card payments industry.
- Antifraude para E-commerce E-commerce specific anti-fraud solution developed in partnership with Neoway, training 30+ algorithms customized for each business with Neoway's market data enrichment. Includes risk scoring (0-100% fraud probability), parametric rules, backtest simulation, and dashboard for chargeback reduction; clients have achieved a 76% reduction in chargebacks and 42% reduction in manual review workload.
Quantifiable outcome
- R$40 billion in monthly Pix transactions monitored; nearly R$20 billion in fraud prevented
- +3 more outcomes
Companies that use Data Rudder
Customer profileNamed customers10 records
Segments3 records
Ideal customer profiles3 records
Data Rudder technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability8 records
Feature7 records
Data Rudder partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- ABECS (Associação Brasileira das Empresas de Cartões de Crédito e Serviços)coreData Rudder developed the Watchlist solution in partnership with ABECS, focused on the card market. The Watchlist centralizes information about fraud and irregularities in card operations, with a risk score of reliability classifying records in the shared base. This is the only solution in the market that centralizes this type of card fraud information.
- NeowaycoreData Rudder's e-commerce anti-fraud solution was developed in partnership with Neoway. The partnership leverages Neoway's market data to generate a risk score (0-100%) evaluating the probability of fraud in each transaction, combining client historical data with Neoway's market information for enhanced scoring accuracy.
- AWS (Amazon Web Services)coreData Rudder uses AWS S3 for secure data exchange with clients. A dedicated S3 bucket is created for each client for secure historical data submission during POC and ongoing data exchange. This infrastructure ensures secure and scalable data handling for the platform.
Scale indicators6 records
Recent moves6 records
Expansion highlights6 records
Data Rudder competitors and assessment
Company assessmentDirect peers
- ClearSale: ClearSale is the largest Brazilian e-commerce and digital fraud prevention vendor, offering chargeback management, anti-fraud scoring, and risk analytics for merchants and financial institutions. It is directly comparable to Data Rudder in target customers (Brazilian banks, fintechs, e-commerce) and core capability (transactional fraud prevention) but with a stronger e-commerce tilt and global footprint.
- Konduto: Konduto is a Brazilian anti-fraud startup specializing in online transaction risk scoring using behavioral and device analytics, comparable to Data Rudder's DeLorean e-commerce module and Neoway partnership for transactional fraud prevention in the Brazilian market.
- CAF (Solução em Fraude): CAF provides fraud prevention and credit risk analytics to Brazilian banks and fintechs, with overlap to Data Rudder's credit onboarding fraud detection and AML monitoring modules serving the same financial institution buyer base in Brazil.
- idwall: idwall is a Brazilian identity verification and onboarding/KYC platform that integrates with Data Rudder-adjacent use cases such as facial matching and onboarding fraud detection, sharing the same Brazilian financial institution customer base and AML/PLD compliance narrative.
Broad incumbents
- Feedzai: Feedzai is a global AI-based financial crime and fraud detection platform used by large banks and payment processors. It competes with Data Rudder in transactional fraud and AML but operates at a much larger scale across geographies with broader portfolio capabilities.
- Sift: Sift is a global digital trust and safety platform providing ML-based fraud detection for payments, account takeover, and content abuse. It is comparable to Data Rudder's DeLorean scoring engine but serves a broader e-commerce and digital platform audience rather than Brazilian financial institutions specifically.
- BioCatch: BioCatch is a global leader in behavioral biometrics for fraud prevention, deployed by major banks worldwide. It is comparable to Data Rudder on AI-driven behavioral risk signals feeding into transaction fraud decisions, though BioCatch operates as a horizontal layer rather than a Brazilian Pix-specialized stack.
- NICE Actimize: NICE Actimize provides enterprise-grade AML, KYC, and fraud prevention solutions to large global banks. It is comparable to Data Rudder's Monitora PLD-FT module and overall AML compliance workflow but is positioned as a heavyweight enterprise platform rather than a Brazilian-focused mid-market vendor.
- Featurespace: Featurespace provides adaptive behavioral analytics for fraud and AML, used by global banks and payments networks. It is comparable to Data Rudder's ML-driven anomaly detection and risk scoring capabilities but is horizontally positioned across multiple geographies rather than Brazil-specific.
Others
- Saffe: Saffe is a Brazilian facial recognition and documentoscopy provider that integrates directly with Data Rudder's Monitora PLD solution. As a technology partner rather than direct competitor, it is adjacent in the onboarding fraud and identity verification stack.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Data Rudder social profiles
Digital presenceData Rudder compliance and trust
Trust signalCompliance1 record
Data Rudder financial estimates
Financial estimateRevenue estimate
Valuation estimate
Data Rudder leadership team
Management profileNumber of profiles
Profiles2 records
Data Rudder funding detail
Funding detailFunding overview
Funding rounds3 records
Investors4 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Data Rudder M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Data Rudder
What does Data Rudder do?
Data Rudder provides the DeLorean platform, an AI and machine learning-based fraud prevention and anti-money laundering (PLD-FT) system for financial institutions operating in Brazil. The platform combines per-client-trained machine learning algorithms with configurable rules to deliver real-time transaction risk scoring across Pix, credit cards, and bank slips, alongside continuous AML monitoring, automated COAF reporting, and inter-institutional fraud data sharing via DataBusters (RC6) and the ABECS Watchlist.
Is Data Rudder a public or private company?
Data Rudder is a private company. It is classified as venture growth investor backed and is currently operating.
When was Data Rudder founded?
Data Rudder was founded in 2019. It employs 11 to 50 people.
Where is Data Rudder based?
Data Rudder is headquartered in Florianópolis, Brazil, in the Latin America region.
How does Data Rudder make money?
Two revenue lines are on record. Anti-fraud and AML Platform Subscription is the primary driver. The others are per-Transaction Risk Analysis.
Who are Data Rudder's main competitors?
Direct peers on record are ClearSale, Konduto, CAF (Solução em Fraude) and idwall. Broad incumbents are Feedzai, Sift, BioCatch, NICE Actimize and Featurespace. Saffe is listed as an others.
Does Data Rudder have an API?
Yes. Data Rudder offers a public API for its DeLorean anti-fraud platform. The API enables integration for sending transaction data, receiving risk scores, and managing fraud decisions. Data exchange with clients is handled via secure AWS S3 buckets for historical data transmission during proof-of-concept (POC) phases. The platform uses an API architecture that processes transaction data and returns fraud risk decisions, with the documentation available at docs.delorean-ai.com. Developer documentation is at docs.delorean-ai.com/docs.
What industry is Data Rudder in?
Data Rudder's product category is Fraud Prevention and Anti-Money Laundering Software. Its primary akta.pro industry code is FSAMALAA, Fraud Detection & Transaction Monitoring, with a secondary code of FSAMALAB, Risk Scoring, Decisioning & Orchestration.