Tecnologia Bancária

What Tecnologia Bancária does

Tecnologia Bancária is the banking technology research and innovation division of FEBRABAN (Federação Brasileira de Bancos), the Brazilian Banking Federation headquartered on Avenida Brigadeiro Faria Lima in São Paulo. The division operates the annual Pesquisa de Tecnologia Bancária, which tracks the digital transformation of the Brazilian banking system, and runs the Febraban Tech event platform — currently anchored by FEBRABAN TECH 2026 at Distrito Anhembi. Core technical assets include the Laboratório de Segurança Cibernética (Cybersecurity Laboratory), which develops security standards and incident response support for member banks, alongside the Radar Febraban publication and Observatório Febraban research initiative conducted with Ipespe.

The federation's technology arm sits within a broader platform that includes the SEFAZ government integration service, statement and collection layout standardization (Layouts Febraban, Compe Por Imagem, Plataforma da Cobrança), the Aliança Nacional anti-fraud alliance, and the Autorregulação do Consignado self-regulation framework jointly administered with ABBC. Consumer-facing extensions include Meu Bolso em Dia (financial education), Celular Seguro (mobile theft response), and the Selo de Prevenção a Fraudes certification. The federation is also extending into ESG and sustainable finance through the Hub Febraban de Sustentabilidade e Clima, with formal working groups on green taxonomy, financed emissions, and climate risk management.

The business model is that of a non-profit industry federation rather than a commercial vendor. Revenue is generated from membership dues paid by over 100 associated Brazilian banks, event and conference revenues (FEBRABAN TECH, PLDFT, GRISC congresses), professional certification and training fees, and regulatory/self-regulation services. The Brazilian banking sector is the primary customer segment, with a horizontal segmentation approach; secondary reach extends to individual consumers through financial education and to the broader market through publications and events. No pricing is publicly disclosed.

Name

Tecnologia Bancária

Legal name

Federação Brasileira de Bancos - Febraban

Website

https://portal.febraban.org.br

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Tecnologia Bancária is the banking technology research and innovation division of FEBRABAN, the Brazilian Banking Federation. It conducts the annual Banking Technology Research, operates the Febraban Tech event platform, and runs a cybersecurity laboratory serving Brazil's 100+ member banks.

Ownership category

akta.pro rank

Product category

Banking Industry Association Services

SIC

Finance Services (6199)

akta.pro primary industry

Risk, Controls & Governance (GRC) Platforms (FSAFAOAG)

akta.pro secondary industries

Financial Crime & Fraud Prevention (Forensics, Investigations) (EDABAJAK), Banking, Credit & Lending (Underwriting, Credit Risk) (EDABAJAH)

Keywords

• Banking technology research
• Cybersecurity research services
• Banking self-regulation
• Financial education programs
• Banking industry standards

Headquarters

HQ city

São Paulo

HQ country

Brazil

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

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

Distribution channels4 records

Marketing channels4 records

Core offering

FEBRABAN (Federação Brasileira de Bancos) is the official non-profit federation representing major Brazilian banks. It provides banking technology research (Pesquisa de Tecnologia Bancária), cybersecurity research and incident response via its Laboratório de Segurança Cibernética, self-regulation frameworks (Autorregulação do Consignado), anti-fraud coordination (Aliança Nacional), professional certification and training, financial education for consumers (Meu Bolso em Dia), and economic and credit market research. Its products serve Brazilian banking institutions, financial sector professionals, and indirectly Brazilian consumers.

Product overview

FEBRABAN (Federação Brasileira de Bancos) is the representative entity of major Brazilian banks, offering a portfolio of research, education, security, and self-regulation services for the banking sector. The organization operates a unified platform of services including banking technology research (Pesquisa de Tecnologia Bancária), cybersecurity laboratory, financial education (Meu Bolso em Dia), professional certification programs, and anti-fraud initiatives including the Aliança Nacional and Autorregulação do Consignado. The Febraban Tech platform hosts technology events for the sector, while publications like Radar Febraban and Observatório Febraban provide economic and technological research insights.

Differentiator

Problem solved

Functional benefit

Brands

• Febraban Tech: Technology division of Febraban focusing on banking technology innovation and events.
• Febraban Educação
• Meu Bolso em Dia
• Observatório Febraban
• Radar Febraban
• Autorregulação Bancária
• I-SFB
• Hub Febraban de Sustentabilidade e Clima
• Febraban Sindical
• Laboratório de Segurança Cibernética

Products and services

• Pesquisa de Tecnologia Bancária

Quantifiable outcome

• 2,248 sanctions applied to correspondents for irregularities since 2020
• +2 more outcomes

Segments1 record

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability3 records

Feature1 record

Partnerships

Three partnerships are on record, tiered core.

• ABBC - Associação Brasileira de BancoscoreStrategic or Co-development PartnerJoint partnership with ABBC in creating the Autorregulação do Consignado mechanism to combat abusive practices in the payroll credit market. Both organizations jointly implement sanctions and market discipline measures against correspondents and companies engaging in irregularities.
• Banco Central do BrasilcoreStrategic or Co-development PartnerCollaborates with the Central Bank on regulatory matters, banking standards, and the development of the Brazilian financial system including Pix payment system and open banking initiatives.
• Governo do Brasil (Brazilian Government)coreStrategic or Co-development PartnerPartnership with the Brazilian government on Desenrola Brasil program for debt renegotiation and consumer protection initiatives. Banks work with government on credit policies and social programs like Minha Casa Minha Vida.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• European Banking Federation: Brussels-based federation representing national banking associations and major EU banks; analogous cross-border layer to FEBRABAN's representative and self-regulatory functions, with comparable policy and cybersecurity programs.
• American Bankers Association: The US national trade association for the banking industry, representing member banks and providing advocacy, compliance, training, and self-regulation-adjacent services — the closest structural analog to FEBRABAN in another large banking market.
• Canadian Bankers Association: Canada's national banking trade association, focused on member-bank representation, fraud prevention, financial literacy, and public policy — a like-for-like comparator to FEBRABAN's consumer protection and education work.
• UK Finance: UK banking and financial services trade association representing over 300 firms, offering advocacy, standards, cybersecurity coordination, and professional education — directly comparable to FEBRABAN's mandate in Brazil.
• Japan Bankers Association: Japan's primary banking industry association, providing industry standards, settlement infrastructure, training, and policy advocacy — comparable in scope to FEBRABAN's multi-pillar mandate including cybersecurity and education.
• Australian Banking Association: Australian banking industry association with active role in industry codes, fraud/scams initiatives, and customer protection — closely parallels FEBRABAN's self-regulation and Aliança Nacional anti-fraud agenda.

Regional players

• Asociación de Bancos Argentinos (ADEBA): Argentine private-sector banking association representing the country's major private banks; a regional South American counterpart to FEBRABAN with similar representative and policy roles.
• Asociación de Bancos de México (ABM): Mexico's principal banking industry association; comparable in mandate (advocacy, standards, self-regulation) but operating in a different national market from FEBRABAN.

Broad incumbents

• Korea Federation of Banks: Korean banking industry federation coordinating member-bank activities, self-regulation, fraud response, and education — broadly comparable to FEBRABAN's combined industry-association and self-regulation functions.
• Reserve Bank Information Network (FDIC) — used illustratively as a US banking-regulator/industry coordination reference: While a regulator rather than a federation, the FDIC performs deposit-insurance and banking-system coordination functions that partially overlap with FEBRABAN's system-stability and consumer-protection workstreams.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xthreads.net/@febraban_oficial
• YouTubeyoutube.com/FEBRABANoficial
• Facebookfacebook.com/Febraban
• LinkedInlinkedin.com/company/tecnologia-banc%C3%A1ria
• Instagraminstagram.com/febraban_oficial
• TikToktiktok.com/@febraban_oficial

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

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M&A

Investments

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

Frequently asked questions about Tecnologia Bancária