ABCR - Agência Brasileira de Controle de Risco

What ABCR - Agência Brasileira de Controle de Risco does

ABCR – Agência Brasileira de Controle de Risco is a Brazilian B2B professional services firm specializing in corporate risk management, fraud prevention, and forensic investigation. Founded in 2005 and headquartered in Porto Alegre, Rio Grande do Sul, with a European presence in Lisbon, Portugal, the firm serves regulated enterprises across eight verticals: banks and fintechs, insurance companies, credit cooperatives, industry and retail, agribusiness, law firms, telecommunications, and healthcare. Service offerings are organized around three pillars — prevention, detection, and reaction — and span risk assessment, due diligence, KYC/KYCC/KYE/KYP/KYB compliance services, fraud investigation, FPD (first/second payment default) diagnostics, corporate investigations, asset tracing and recovery, whistleblower channel management, and specialized legal advisory including predatory litigation support.

The technical core of the offering includes a proprietary AI-powered graphotechnical analysis capability ("Análise Grafotécnica com IA Própria") for signature and questioned-document examination at scale, intended specifically for massified treatment of contestations in administrative and legal proceedings. ABCR maintains ISO 27001 certification for its information security management system and carries professional liability insurance, both relevant to enterprise and regulated clients handling sensitive fraud and investigation data. The firm also supports law enforcement operations through specialist intelligence, data analysis, and investigation methodologies working alongside authorities.

Revenue is generated on a project/engagement basis typical of professional services consulting, with no publicly disclosed pricing and no visible subscription or platform model. Go-to-market is a consultative direct-sales motion: the website repeatedly drives prospects to "Solicite uma reunião" and "Solicite um diagnóstico" CTAs, supported by content marketing via blog articles on fraud, compliance, cybersecurity, and governance topics, and an organic social presence on LinkedIn, Facebook, and Instagram. Distribution is direct enterprise sales through Brazil and through the Lisbon office for Portugal and broader Europe. At 9 employees globally, ABCR operates as a small, specialist consultancy with an outsized vertical and geographic footprint relative to its headcount.

Name

ABCR - Agência Brasileira de Controle de Risco

Legal name

Agência Brasileira de Controle de Risco

Website

https://abcr.com.br

Company type

Private

Founded year

2005

Operating status

Operating

Headcount range

1–10 employees

Short description

ABCR – Agência Brasileira de Controle de Risco is a Brazilian B2B risk management and fraud investigation consultancy, headquartered in Porto Alegre with a Lisbon office, serving regulated enterprises across banking, insurance, healthcare, and seven other verticals using proprietary AI-powered graphotechnical document analysis.

Ownership category

akta.pro rank

Product category

Corporate Risk Management and Fraud Prevention Services

NAICS

Credit Bureaus (561450), Other Activities Related to Credit Intermediation (522390)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)

akta.pro secondary industries

Audit Management, Controls & SOX Compliance (BPAEAPAH), Payment Integrity, Audit, Appeals & Grievance Support (BPAAAFAJ)

Keywords

• Fraud investigation services
• Risk management consulting
• Compliance advisory services
• Due diligence investigations
• Forensic analysis services

Headquarters

HQ city

Porto Alegre

HQ country

Brazil

HQ region

Latin America

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Revenue model

1. Professional Services - Risk and Fraud Consulting: Consulting and advisory services including risk assessment, due diligence investigations, forensic analysis, fraud investigation, corporate investigations, asset tracing, and compliance consulting. Services are delivered through specialist teams and charged on a project/engagement basis.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels6 records

Core offering

ABCR is a B2B risk management and fraud prevention professional services firm that helps enterprises in regulated sectors (banks, fintechs, insurers, credit cooperatives, industry/retail, agribusiness, law firms, telecoms, healthcare) reduce financial, legal, and reputational risks across prevention, detection, and reaction phases. Core services include forensic analysis, fraud investigation, due diligence, KYC/KYCC/KYE/KYP/KYB compliance, risk monitoring, misconduct inquiries, asset location and recovery, specialized legal advisory, and a whistleblower hotline, differentiated by a proprietary AI-powered graphotechnical analysis capability for signature and document examination at scale.

Product overview

ABCR offers a comprehensive portfolio of specialized services organized around three pillars: Prevention, Detection, and Reaction to corporate risks. The core offerings include Análise Forense (forensic analysis), Investigação de Fraudes (fraud investigation), Due Diligence Investigations, Análise Grafotécnica (AI-powered graphotechnical analysis), Risk Assessment, Prevenção a Fraudes (fraud prevention), and asset recovery services. These services are delivered across eight industry segments: Banks and Fintechs, Insurance, Credit Cooperatives, Industry and Retail, Agribusiness, Law Firms, Telecommunications, and Healthcare, supported by proprietary AI technology for document and signature analysis.

Differentiator

Problem solved

Functional benefit

Products and services

• Análise Forense Deep forensic analysis of digital and physical evidence to reconstruct events, identify responsible parties, and support strategic decisions using internationally recognized methodologies. For enterprises requiring evidence-based investigation and litigation support.
• Inspeção Técnica e Pronta Resposta Rapid response to critical incidents with technical inspections that identify causes, impacts, and immediate containment measures, preserving evidence and guiding next steps. For enterprises facing active fraud or incident exposure.
• Investigação de Fraudes Mapping of fraudulent schemes, identification of vulnerabilities, and tracing of responsible parties with technical rigor across financial, corporate, digital, and operational fraud cases. For organizations needing evidence-based fraud inquiries.
• Due Diligence Investigations Detailed investigations on individuals, companies, and business partners to support secure decisions, evaluating reputational, legal, and operational risks before contracts, mergers, or strategic partnerships. For enterprises onboarding partners or evaluating M&A targets.
• Desvio de Conduta Identification, analysis, and treatment of behaviors that violate internal norms, ethics codes, or applicable legislation, acting with full confidentiality to protect organizational integrity. For organizations running sensitive internal inquiries.
• Operações com Autoridades (Law Enforcement Operations) Support for sensitive operations with specialized intelligence, data analysis, and advanced investigation methodologies, working integrated with authorities and internal teams. For organizations coordinating multi-party enforcement actions.
• Localização e Recuperação de Ativos Specialized investigations for asset location and recovery, supporting companies in reducing financial, legal, and image losses, with experience in vehicle financing fraud cases. For organizations pursuing recovery after a fraud loss.
• Análise Grafotécnica (AI-powered Graphotechnical Analysis) Graphotechnical analysis with proprietary AI for examining signatures and questioned documents at scale, supporting massified treatment of contestations in administrative and legal spheres. For organizations needing authentication of signatures and documents in litigation or compliance contexts.
• Risk Assessment Strategic, operational, financial, and reputational risk evaluation to support safer decisions, identifying vulnerabilities and recommending practical actions to strengthen organizational resilience. For enterprises structuring their risk program.
• Prevenção a Fraudes Development of strategies, processes, and controls to reduce risks and prevent fraud attempts before they occur, combining technology, behavioral analysis, and market best practices. For organizations designing anti-fraud programs.
• Advocacia Predatória
• KYC / KYCC / KYE / KYP / KYB Services Customer identification and verification services including Know Your Customer, Know Your Customer's Customer, Know Your Employee, Know Your Partner, and Know Your Business for onboarding, account maintenance, and transactional monitoring. For regulated institutions with onboarding and ongoing due diligence obligations.
• Diagnóstico FPD (First/Second Payment Default) Specialized FPD analysis to distinguish credit default from fraud risk, guiding lending, collection, recovery, and portfolio treatment decisions. For lenders and credit portfolios exposed to first-payment default losses.
• Monitoramento de Riscos Risk monitoring with behavioral analysis, transaction monitoring, and anomaly detection to identify suspicious patterns during operations. For organizations running continuous risk surveillance.
• Investigações Corporativas Corporate investigations, whistleblower investigation support, forensic expertise, evidence preservation, internal investigations, and asset recovery when risks have materialized. For organizations responding to material incidents.
• Assessoria Jurídica Especializada Strategic legal support including risk analysis, contract drafting and review, regulatory support, and litigation prevention. For organizations needing integrated legal advisory on risk matters.
• Canal de Denúncia (Whistleblower Hotline) Managed whistleblower hotline with structured treatment for reporting fraud, harassment, misconduct, corruption, conflicts of interest, and security incidents. For organizations outsourcing ethics line operation.

Segments8 records

Ideal customer profiles8 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability2 records

Feature1 record

Scale indicators2 records

Recent moves6 records

Expansion highlights4 records

Direct peers

• Pinkerton: Corporate investigations, due diligence, fraud and asset tracing services with global coverage. Overlaps with ABCR's corporate investigations and asset recovery offerings, with broader geographic reach.
• Kroll: Global leader in investigations, risk advisory, due diligence and forensic services. Directly comparable to ABCR across fraud investigation, due diligence, asset tracing and compliance advisory, but at materially larger scale and geographic reach.
• FTI Consulting: Major global consulting firm with a dedicated Forensic & Litigation Consulting segment covering fraud investigations, forensic accounting and asset recovery. Highly comparable service portfolio to ABCR, particularly in financial services and corporate investigations.
• K2 Integrity: Investigations, compliance and monitoring firm focused on anti-money laundering, fraud, and regulatory risk. Comparable niche focus and similar profile of serving banks, insurers and corporates — making it one of the closest direct peers in scope.
• Control Risks: Specialist risk consultancy offering fraud and corruption investigations, due diligence, integrity due diligence and compliance advisory. Closely aligned with ABCR's prevention-detection-reaction framework across regulated industries.

Broad incumbents

• KPMG (Forensic): Big 4 forensic practice with services in fraud investigation, anti-money laundering, and integrity due diligence. Comparable in scope to ABCR's compliance and investigations work but at significantly greater scale.
• Alvarez & Marsal: Global professional services firm with a Disputes & Investigations practice covering forensic accounting, fraud investigations and asset tracing. Broader portfolio than ABCR, but directly competes on the investigations side.
• PwC (Forensic Services): Big 4 forensic services covering fraud risk management, investigations, anti-bribery and compliance — directly overlapping with ABCR's core offerings, but delivered as part of a much broader audit and advisory portfolio.
• Deloitte (Forensic & Financial Crime practice): Big 4 forensic practice offering fraud investigation, anti-corruption, KYC/AML and forensic technology. Adjacent rather than niche-specialized compared to ABCR, and a frequent competitor in regulated-vertical RFPs.
• BDO (Forensic practice): Mid-tier global accounting network with a forensic and investigations practice covering fraud, asset tracing and compliance. A closer size match to ABCR than the larger Big 4 firms, and a credible competitor for mid-market mandates.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/oficialabcr
• LinkedInlinkedin.com/company/agencia-brasileira-de-controle-de-risco
• Instagraminstagram.com/abcroficial

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ABCR - Agência Brasileira de Controle de Risco