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Antifraud

Rocshield

Advanced fraud prevention and detection

Advanced detection and investigation in operational anomalies and fraud.

Shield my business

10

10

10

Proven efficiency

Fraud reduction

10

10

10

Guaranteed Profitability

Measurable and positive ROI

AWS, Azure,

GCP

AWS, Azure, GCP

001 rocbird

Rocshield is an anti-fraud architecture that does not replace your technology, it makes it smart

Rocshield is an antifraud architecture that does not replace your technology, it makes it intelligent

Rocshield is an arquitectura antifraude that does not replace your technology, it makes it intelligent

We integrate into your current stack in a vendor-agnostic manner and deploy advanced models that process structured and unstructured data in real-time.

We connect talent with strategy and challenges with execution.

Hybrid Architecture

Statistical stability combined with the agility of AI agents for complex cases.

Hybrid Architecture

Statistical stability combined with the agility of AI agents for complex cases.

IA & Machine Learning para inteligencia predictiva

Predictive risk assessment, before completing the transaction.

IA & Machine Learning para inteligencia predictiva

Predictive risk assessment, before completing the transaction.

Cluster detection

Identification of abuse networks and coordinated profiles operating under the radar.

Cluster detection

Identification of abuse networks and coordinated profiles operating under the radar.

Data Governance

Maximum security under GDPR standards and anonymized processing.

Data Governance

Maximum security under GDPR standards and anonymized processing.

Hybrid Architecture

Statistical stability combined with the agility of AI agents for complex cases.

Risk scoring

Predictive risk assessment, before completing the transaction.

Cluster detection

Identification of abuse networks and coordinated profiles operating under the radar.

Data Governance

Maximum security under GDPR standards and anonymized processing.

Fugas de margen operativas

Challenges

002 rocbird

The biggest margin leaks are not in your reports, but in the blind spots of your operation.

Challenges

002 rocbird

The biggest margin leaks are not in your reports, but in the blind spots of your operation.

Challenges

002

rocbird

The biggest margin leaks are not in your reports, but in the blind spots of your operation.

Identification

Insufficient validations that allow risks to enter from the first contact.

Risk entry

Internal processes

Collusion and manipulation of records that rigid controls fail to detect.

Internal fraud

"Dirty" data

Critical information hidden in PDFs, chats, and notes that no one processes today.

Unstructured data

Last mile

Security gap between the digital transaction and the physical delivery of the asset.

Logistics Risk

Identification

Insufficient validations that allow risks to enter from the first contact.

Risk entry

Internal processes

Internal fraud

"Dirty" data

Unstructured data

Last mile

Logistics Risk

Speak with an expert

Methodology

003 rocbird

A control ecosystem designed to scale according to the needs of your industry

Methodology

003 rocbird

A control ecosystem designed to scale according to the needs of your industry

Methodology

003

rocbird

A control ecosystem designed to scale according to the needs of your industry

Operational precision through personalization

Multichannel ingestion

Invisible capture of behavioral signals, KPIs, and unstructured data.

Agendar demo

Diagnóstico

Operational precision through personalization

Multichannel ingestion

Invisible capture of behavioral signals, KPIs, and unstructured data.

Agendar demo

Diagnóstico

Operational precision through personalization

Multichannel ingestion

Invisible capture of behavioral signals, KPIs, and unstructured data.

Agendar demo

Diagnóstico

Results

004 rocbird

From forensic auditing to proactive prevention: direct impact on the bottom-line

Results

004 rocbird

From forensic auditing to proactive prevention: direct impact on the bottom-line

Results

004

rocbird

From forensic auditing to proactive prevention: direct impact on the bottom-line

Experiencia   en industrias críticas

+8

años

desplegando soluciones en sectores de alta complejidad como seguros (Insurtech), logística de última milla   y consumo masivo.

Visibilidad total

Desde la validación de identidad en el punto de entrega hasta la auditoría de siniestros y mermas operativas complejas.

Rentabilidad   garantizada

Implementación ágil con   un ROI medible y positivo   en menos de 90 días.

Eficiencia
comprobada

Logramos una reducción del fraude  de hasta un 70%. Gracias a nuestra IA predictiva, optimizamos la precisión de las alertas, logrando una disminución drástica de falsos positivos para no afectar la experiencia del usuario legítimo.

Capacidad   de gran volumetría

Procesamos millones   de eventos en tiempo real, garantizando estabilidad   y precisión en infraestructuras de escala corporativa.

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Antifraud
Antifraud
Antifraud
Antifraud
Antifraud
Antifraud
Antifraud

Operational risks
Operational risks
Operational risks
Operational risks
Operational risks
Operational risks
Operational risks

Speak with an expert

Advanced fraud prevention and detection

Advanced fraud prevention and detection

001

rocbird

Rocshield is an anti-fraud architecture that does not replace your technology, it makes it smart

Rocshield is an antifraud architecture that does not replace your technology, it makes it intelligent

Rocshield is an arquitectura antifraude that does not replace your technology, it makes it intelligent

Hybrid Architecture

Hybrid Architecture

IA & Machine Learning para inteligencia predictiva

IA & Machine Learning para inteligencia predictiva

Cluster detection

Cluster detection

Data Governance

Data Governance

Hybrid Architecture

Risk scoring

Cluster detection

Data Governance

Challenges

002

rocbird

The biggest margin leaks are not in your reports, but in the blind spots of your operation.

Challenges

002

rocbird

The biggest margin leaks are not in your reports, but in the blind spots of your operation.

Challenges

rocbird

Identification

Internal processes

"Dirty" data

Last mile

Identification

Internal processes

"Dirty" data

Last mile

Methodology

003

rocbird

A control ecosystem designed to scale according to the needs of your industry

Methodology

003

rocbird

A control ecosystem designed to scale according to the needs of your industry

Methodology

rocbird

Multichannel ingestion

Multichannel ingestion

Multichannel ingestion

Results

004

rocbird

From forensic auditing to proactive prevention: direct impact on the bottom-line

Results

004

rocbird

From forensic auditing to proactive prevention: direct impact on the bottom-line

Results

rocbird

Experiencia en industrias críticas

Experiencia en industrias críticas

+8

+8

años

años

Visibilidad total

Rentabilidad garantizada

Eficienciacomprobada

Capacidad de gran volumetría

Experiencia   en industrias críticas

Experiencia   en industrias críticas

Rentabilidad   garantizada

Eficiencia
comprobada

Capacidad   de gran volumetría