About Silverguard

Silverguard operates the SOS Golpe platform, a free digital service that enables users to report financial scams and facilitates the preventive blocking of funds in targeted bank accounts. By enhancing data collection for fraud analysis, the platform increases the likelihood of recovering lost money for victims of digital fraud.

```xml <problem> Victims of digital financial scams often face difficulties in reporting the fraud quickly and effectively to the involved financial institutions. The process of contacting multiple banks and providing necessary details can be time-consuming, reducing the chances of recovering stolen funds. Current mechanisms like the MED (Mecanismo Especial de Devolução do Pix) may not be sufficient to promptly block fraudulent transactions and identify "mule accounts." </problem> <solution> SOS Golpe, operated by Silverguard, is a free platform designed to streamline the reporting process for victims of financial scams in Brazil. The platform enables users to report scams in under 3 minutes and facilitates the immediate notification of involved banks and fintechs, requesting a preventive block on the destination account. By centralizing scam reports and enriching data for fraud analysis, SOS Golpe increases the likelihood of fund recovery. The platform also provides users with a checklist of actions to take following the report, delivered via WhatsApp, to guide them through the recovery process. </solution> <features> - Streamlined online form for reporting financial scams, designed for completion in under 3 minutes. - Automated notification system that alerts participating banks and fintechs of reported scams. - Request for preventive blocking of funds in the destination account to prevent further losses. - WhatsApp checklist providing victims with guidance on subsequent steps for fund recovery. - Centralized data collection to enhance fraud analysis and identify patterns in digital scams. - Partnerships with a network of financial institutions ("Guardiões") committed to rapidly addressing fraud reports. - Informational resources, including a digital security guide and articles on common scams like the "Golpe do Pix". </features> <target_audience> The primary users are individuals in Brazil who have fallen victim to digital financial scams, particularly those involving Pix transfers, and seek assistance in reporting the incident and recovering their funds. SOS Golpe also targets banks and fintechs looking to enhance their fraud prevention and detection capabilities. </target_audience> ```

What does Silverguard do?

Where is Silverguard located?

Silverguard is based in São José dos Campos, Brazil.

When was Silverguard founded?

Silverguard was founded in 2023.

How much funding has Silverguard raised?

Silverguard has raised 1500000.

Location

São José dos Campos, Brazil

Founded

2023

Funding

1500000

Employees

19 employees

Major Investors

Astella, Latitud

Looking for specific startups?

Try our free semantic startup search

Silverguard

Score: 100/100

AI-Generated Company Overview (experimental) – could contain errors

Executive Summary

sosgolpe.com.br 1K+

Crunchbase

Founded 2023 – São José dos Campos, Brazil

Funding

Estimated Funding

$1.5M+

Major Investors

Astella, Latitud

Team (15+)

No team information available. Click "Fetch founders" to run a focused founder search.

Company Description

Problem

Victims of digital financial scams often face difficulties in reporting the fraud quickly and effectively to the involved financial institutions. The process of contacting multiple banks and providing necessary details can be time-consuming, reducing the chances of recovering stolen funds. Current mechanisms like the MED (Mecanismo Especial de Devolução do Pix) may not be sufficient to promptly block fraudulent transactions and identify "mule accounts."

Solution

SOS Golpe, operated by Silverguard, is a free platform designed to streamline the reporting process for victims of financial scams in Brazil. The platform enables users to report scams in under 3 minutes and facilitates the immediate notification of involved banks and fintechs, requesting a preventive block on the destination account. By centralizing scam reports and enriching data for fraud analysis, SOS Golpe increases the likelihood of fund recovery. The platform also provides users with a checklist of actions to take following the report, delivered via WhatsApp, to guide them through the recovery process.

Features

Streamlined online form for reporting financial scams, designed for completion in under 3 minutes.

Automated notification system that alerts participating banks and fintechs of reported scams.

Request for preventive blocking of funds in the destination account to prevent further losses.

WhatsApp checklist providing victims with guidance on subsequent steps for fund recovery.

Centralized data collection to enhance fraud analysis and identify patterns in digital scams.

Partnerships with a network of financial institutions ("Guardiões") committed to rapidly addressing fraud reports.

Informational resources, including a digital security guide and articles on common scams like the "Golpe do Pix".

Target Audience

The primary users are individuals in Brazil who have fallen victim to digital financial scams, particularly those involving Pix transfers, and seek assistance in reporting the incident and recovering their funds. SOS Golpe also targets banks and fintechs looking to enhance their fraud prevention and detection capabilities.