> Safefy is an AI-native monitoring platform for high-risk markets, forged in Brazil’s regulated iGaming market and built for fintechs, banks and retail. url: https://www.safefy.com.br/about formato: markdown gerado do HTML publicado, sem apresentação versao_html: https://www.safefy.com.br/about --- About Safefy # We monitor the markets where risk is highest. Safefy is an AI-native monitoring platform for high-risk markets: transaction monitoring, fraud prevention, behavioral risk and screening, with explainable AI underneath. We are based in Vitória, Brazil, and work in English, Portuguese and Spanish. ## Where we come from We started inside Brazil’s regulated betting market, building the monitoring that licensed operators needed to meet anti-money laundering, responsible gambling and regulatory reporting rules. It was one of the most targeted markets in the country, and the patterns were tough: bots, colluding accounts, bonus abuse and money moving through bets. That engine was proven in production with those licensed operators. We are taking it to fintechs, digital banks and retail, where the questions are the same: who is this customer, where is this money coming from, and does this behavior make sense. [The full story of our work in Brazilian iGaming (in Portuguese)](https://www.safefy.com.br/pt/industrias/igaming/brasil/sobre) ## How we work ### Explainable by default Every alert shows the signals behind it. A score nobody can explain does not survive an audit. ### People decide The AI ranks and explains. The decision, and the signature, stay with your team. ### Local rules Each market has its own regulator. Rules and thresholds are configured per jurisdiction. ### Software and people Besides the platform, our team delivers due diligence, AML programs and compliance operations when you need extra hands. ## Recognized at CGS-Recife 2025  ### Technological Advancement in Digital Security Where and when CGS-Recife · 2025  ### Rising Star · AML Innovation Where and when CGS-Recife · 2025 Company details Legal name SAFEFY TECNOLOGIA LTDA. Brazilian tax ID (CNPJ) 61.065.015/0001-22 Headquarters Av. Nossa Senhora da Penha, 2598, Santa Luíza, Vitória/ES, CEP 29.045‑402, Brazil Email [atendimento@safefy.com.br](mailto:atendimento@safefy.com.br) In English, Portuguese or Spanish ## Want to see it run on your data? Thirty minutes with our team about your operation, your market and the risks you are watching. No commitment. Option 1 ### Pick a time now. Straight into our calendar, with instant confirmation. - 30 minutes, no commitment - Video call with someone who knows the subject - Instant confirmation by email [See available times](https://calendly.com/eduardo-safefy/safefy-meetings) [Open in a new tab](https://calendly.com/eduardo-safefy/safefy-meetings) ### Prefer email? Write to us and a specialist will reply. [atendimento@safefy.com.br](mailto:atendimento@safefy.com.br) We speak English, Portuguese and Spanish. Option 2 ### Prefer that we reach out? Leave your details and we will get back to you. Received. Thank you! Our team will get back to you. To speed things up, write to [atendimento@safefy.com.br](mailto:atendimento@safefy.com.br).