{"id":103721,"date":"2022-01-24T18:49:57","date_gmt":"2022-01-24T18:49:57","guid":{"rendered":"https:\/\/feedzai.com\/anti-money-laundering-2\/"},"modified":"2022-03-24T18:47:13","modified_gmt":"2022-03-24T18:47:13","slug":"prevencao-a-lavagem-de-dinheiro","status":"publish","type":"page","link":"https:\/\/feedzai.com\/pt-br\/solucoes\/prevencao-a-lavagem-de-dinheiro\/","title":{"rendered":"Preven\u00e7\u00e3o \u00e0 lavagem de dinheiro"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-178680&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;203194&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;185313&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;4\/12&#8243; uncode_shortcode_id=&#8221;129140&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h1&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;curtain-words&#8221; uncode_shortcode_id=&#8221;598581&#8243; text_color_type=&#8221;uncode-palette&#8221;]Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;accent&#8221; text_font=&#8221;font-340491&#8243; text_size=&#8221;h1&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-238206&#8243; css_animation=&#8221;curtain-words&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;109834&#8243; text_color_type=&#8221;uncode-palette&#8221;]Flex\u00edvel.<br \/>\nAdapt\u00e1vel.<br \/>\nTransparente.[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;yes&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;975732&#8243;]Identifique a lavagem de dinheiro e revele inc\u00f3gnitas escondidas em terabytes de dados. Estrat\u00e9gias de risco prontas para serem usadas, com um tempo de retorno mais r\u00e1pido.[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-sm&#8221; radius=&#8221;btn-circle&#8221; border_width=&#8221;0&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; link=&#8221;url:%2Fpt-br%2Ffale-conosco%2Fsolicite-uma-demonstracao%2F|title:Solicite%20uma%20demonstra%C3%A7%C3%A3o&#8221; button_color_type=&#8221;uncode-palette&#8221; uncode_shortcode_id=&#8221;641809&#8243;]Solicite uma Demonstra\u00e7\u00e3o[\/vc_button][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;8\/12&#8243; uncode_shortcode_id=&#8221;128027&#8243;][vc_single_image media=&#8221;101681&#8243; 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css=&#8221;.vc_custom_1642436523892{padding-right: 30px !important;padding-left: 30px !important;}&#8221; uncode_shortcode_id=&#8221;149354&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;116930&#8243; text_color_type=&#8221;uncode-palette&#8221;]Por que escolher a Feedzai?[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-678824&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;146689&#8243; text_color_type=&#8221;uncode-palette&#8221;]Solu\u00e7\u00f5es Flex\u00edveis para Obter Conformidade Confi\u00e1vel[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;144225&#8243;][vc_single_image media=&#8221;101682&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; media_width_pixel=&#8221;120&#8243; uncode_shortcode_id=&#8221;108632&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;105629&#8243; text_color_type=&#8221;uncode-palette&#8221;]Implementa\u00e7\u00e3o R\u00e1pida na Nuvem[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;122883&#8243;]Entre em opera\u00e7\u00e3o em 4 semanas com cen\u00e1rios e fluxos de trabalho de detec\u00e7\u00e3o prontos para serem usados[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;141463&#8243;][vc_single_image media=&#8221;101683&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;200&#8243; media_width_pixel=&#8221;120&#8243; uncode_shortcode_id=&#8221;149138&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;139846&#8243; text_color_type=&#8221;uncode-palette&#8221;]Configura\u00e7\u00e3o<br \/>\nFlex\u00edvel[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;131685&#8243;]Cen\u00e1rios otimizados preparados para seus fluxos de trabalho em dias (em vez de meses)[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;547024&#8243;][vc_single_image media=&#8221;101800&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;139019&#8243; media_width_pixel=&#8221;120&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;142362&#8243; text_color_type=&#8221;uncode-palette&#8221;]Controle<br \/>\nPreciso[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;944410&#8243;]Ajuste de par\u00e2metros e limites de acordo com as pol\u00edticas de risco do neg\u00f3cio[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;121793&#8243;][vc_single_image media=&#8221;101684&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; uncode_shortcode_id=&#8221;604006&#8243; media_width_pixel=&#8221;120&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; uncode_shortcode_id=&#8221;560136&#8243; text_color_type=&#8221;uncode-palette&#8221;]Crescimento<br \/>\nR\u00e1pido[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; uncode_shortcode_id=&#8221;107945&#8243;]Atenda a cronogramas exigentes \u00e0 medida que voc\u00ea cresce e acrescenta novos canais de pagamento de modo f\u00e1cil[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;610115&#8243;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;4&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;484192&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;10\/12&#8243; uncode_shortcode_id=&#8221;161366&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;272443&#8243; text_color_type=&#8221;uncode-palette&#8221;]Ofertas Feedzai[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-678824&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;102677&#8243; text_color_type=&#8221;uncode-palette&#8221;]Pacote de Solu\u00e7\u00f5es<br \/>\nAntilavagem de Dinheiro[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; inverted_device_order=&#8221;yes&#8221; uncode_shortcode_id=&#8221;136741&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/12&#8243; uncode_shortcode_id=&#8221;113139&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;4\/12&#8243; uncode_shortcode_id=&#8221;628856&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;699330&#8243; text_color_type=&#8221;uncode-palette&#8221;]Monitoramento de Transa\u00e7\u00f5es Antilavagem de Dinheiro[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;272401&#8243;]Descubra padr\u00f5es de comportamento criminosos e suspeitos com an\u00e1lises e perfis avan\u00e7ados.<\/p>\n<p>Omnicanal pronto para uma avalia\u00e7\u00e3o de risco mais ampla e profunda da atividade do cliente.<br \/>\nApresenta\u00e7\u00e3o e valida\u00e7\u00e3o simplificadas de relat\u00f3rios de atividades suspeitas (SAR) de acordo com os requisitos regulat\u00f3rios.[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;147903&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"\/pt-br\/monitoramento-de-transacoes-antilavagem-de-dinheiro\/\">Saiba Mais<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;6\/12&#8243; uncode_shortcode_id=&#8221;198390&#8243;][vc_single_image media=&#8221;101679&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;154160&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;443447&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/12&#8243; uncode_shortcode_id=&#8221;415130&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;6\/12&#8243; uncode_shortcode_id=&#8221;474672&#8243;][vc_single_image media=&#8221;101594&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;159671&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;4\/12&#8243; uncode_shortcode_id=&#8221;211162&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;160947&#8243; text_color_type=&#8221;uncode-palette&#8221;]Triagem do Cliente com<br \/>\nGerenciamento de Watchlist[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;273908&#8243;]Triagem inteligente de clientes usando listas atualizadas de PEP\/san\u00e7\u00f5es globais e m\u00eddia desfavor\u00e1vel.<\/p>\n<p>Atualiza\u00e7\u00f5es automatizadas de watchlists relacionadas a riscos para aliviar a carga operacional.<br \/>\nTriagem sob demanda via API para permitir a cobertura total do ciclo de vida do cliente.[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;234352&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"\/pt-br\/solucoes\/screening-e-gerenciamento-de-watchlist\/triagem-do-cliente-com-gerenciamento-de-watchlist\/\">Saiba Mais<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; inverted_device_order=&#8221;yes&#8221; uncode_shortcode_id=&#8221;191985&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/12&#8243; uncode_shortcode_id=&#8221;164909&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;4\/12&#8243; uncode_shortcode_id=&#8221;145113&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;255869&#8243; text_color_type=&#8221;uncode-palette&#8221;]Triagem do Pagamento com<br \/>\nGerenciamento de Watchlist[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;109034&#8243;]Corre\u00e7\u00e3o mais r\u00e1pida com alertas mais precisos de dados globais selecionados em que voc\u00ea pode confiar.<br \/>\nA triagem avan\u00e7ada pode ser ajustada para estrat\u00e9gia de risco, dispositivo de alertas e remedia\u00e7\u00e3o. Algoritmo avan\u00e7ado de coincid\u00eancia aproximada e recursos de cria\u00e7\u00e3o de whitelists.[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;107096&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"\/pt-br\/solucoes\/screening-e-gerenciamento-de-watchlist\/triagem-do-pagamento-com-gerenciamento-de-watchlist\/\">Saber Mais<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;6\/12&#8243; uncode_shortcode_id=&#8221;138760&#8243;][vc_single_image media=&#8221;101593&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;686848&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; desktop_visibility=&#8221;yes&#8221; medium_visibility=&#8221;yes&#8221; mobile_visibility=&#8221;yes&#8221; uncode_shortcode_id=&#8221;186081&#8243;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;157228&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][vc_empty_space empty_h=&#8221;2&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;116488&#8243; text_color_type=&#8221;uncode-palette&#8221;]Recursos relacionados[\/vc_custom_heading][vc_empty_space empty_h=&#8221;1&#8243;][uncode_index el_id=&#8221;index-977743&#8243; isotope_mode=&#8221;fitRows&#8221; loop=&#8221;size:3|order_by:date|post_type:post,resource|by_id:84445,94566,100951|taxonomy_count:10&#8243; gutter_size=&#8221;3&#8243; post_items=&#8221;media|featured|onpost|original,category|nobg|relative|display-icon,extra,title&#8221; resource_items=&#8221;media|featured|onpost|original,text|excerpt,title&#8221; screen_lg=&#8221;1000&#8243; screen_md=&#8221;600&#8243; screen_sm=&#8221;480&#8243; single_overlay_opacity=&#8221;50&#8243; single_padding=&#8221;2&#8243; single_title_semantic=&#8221;h4&#8243; single_title_dimension=&#8221;h4&#8243; single_title_weight=&#8221;700&#8243; single_css_animation=&#8221;bottom-t-top&#8221; custom_order=&#8221;yes&#8221; el_class=&#8221;resource-list&#8221; uncode_shortcode_id=&#8221;122363&#8243; order_ids=&#8221;94566,84445,100951&#8243;][vc_empty_space empty_h=&#8221;2&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;4&#8243; bottom_padding=&#8221;4&#8243; back_color=&#8221;color-116710&#8243; overlay_color=&#8221;color-wayh&#8221; overlay_alpha=&#8221;0&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; style=&#8221;inherited&#8221; uncode_shortcode_id=&#8221;161063&#8243; back_color_type=&#8221;uncode-palette&#8221; overlay_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_use_pixel=&#8221;yes&#8221; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;900&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h6&#8243; text_size=&#8221;fontsize-211495&#8243; text_weight=&#8221;600&#8243; text_height=&#8221;fontheight-179065&#8243; sub_lead=&#8221;yes&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;227885&#8243; text_color_type=&#8221;uncode-palette&#8221;]Solicite uma Demonstra\u00e7\u00e3o[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h6&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-179065&#8243; sub_lead=&#8221;yes&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;171655&#8243; text_color_type=&#8221;uncode-palette&#8221;]Veja nossa Tecnologia em A\u00e7\u00e3o[\/vc_custom_heading][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-sm&#8221; radius=&#8221;btn-circle&#8221; border_width=&#8221;0&#8243; css_animation=&#8221;bottom-t-top&#8221; link=&#8221;url:%2Fpt-br%2Ffale-conosco%2Fsolicite-uma-demonstracao%2F|title:Solicite%20uma%20Demonstra%C3%A7%C3%A3o&#8221; button_color_type=&#8221;uncode-palette&#8221; uncode_shortcode_id=&#8221;260809&#8243;]Solicite uma Demonstra\u00e7\u00e3o[\/vc_button][vc_empty_space empty_h=&#8221;0&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-178680&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;203194&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; [&hellip;]<\/p>\n","protected":false},"author":81,"featured_media":104068,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"\n<title>Preven\u00e7\u00e3o \u00e0 lavagem de dinheiro | Feedzai<\/title>\n<meta name=\"description\" content=\"O machine learning avan\u00e7ado fornece monitoramento completo de 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