CloudWalk Earns CNF Certification for Advanced AI-Powered Fraud Prevention

CloudWalk, the Brazilian fintech behind InfinitePay and Jim.com, has been awarded the Fraud Prevention Certification by the Brazilian National Confederation of Financial Institutions (CNF). This recognition highlights CloudWalk’s leading role in fighting financial fraud through a combination of AI innovation and operational excellence.

Awarded under CNF’s 2025 initiative cycle, the certification is granted to institutions that demonstrate best practices in fraud detection, prevention, and awareness, setting a high bar for security standards in Brazil’s financial sector.

1. R$15 Billion in Fraud Prevented in 2024

• CloudWalk’s proprietary anti-fraud platform helped block R$15 billion worth of fraud this year alone.
• The platform uses machine learning and Large Language Model (LLM)-powered agents to detect and prevent fraud in real time.

2. AI-Driven Protection with 99%+ Accuracy

• Monitors hundreds of millions of transactions autonomously, 24/7.
• Fraud detection decisions are over 99% accurate, with only 0.3% requiring human review.
• Continuously improves via adaptive learning from past fraud patterns.

3. Industry Recognition and Zero Complaints

• InfinitePay recorded zero complaints in the Brazilian Central Bank’s complaint rankings for Q4 2024.
• CloudWalk’s fraud detection solution earned accolades from:
  • Mastercard Excellence Program (2023 & 2024, Digital Security category)
  • Silverguard (Top 10 Anti-Fraud Companies list)

4. Proactive Risk Management at Scale

• CloudWalk’s approach to security aligns with CNF’s emphasis on market regulation and consumer trust.
• The company has launched a dedicated security webpage to help users safeguard themselves against scams.

5. Executive Perspective

“Fraud rings are using AI to attack — we’ve built a system that learns and fights back smarter,” said Alan Dias, Chief Risk and Compliance Officer at CloudWalk. “This certification is a testament to our commitment to protecting the more than 4 million customers who trust our platform.”

CloudWalk’s CNF Fraud Prevention Certification is a powerful endorsement of the fintech’s AI-first approach to digital security. As fraud threats evolve, CloudWalk continues to lead with a scalable, intelligent solution that ensures safety for millions of users. With measurable results, industry recognition, and zero regulatory complaints, CloudWalk stands as a benchmark in next-generation financial fraud prevention.