Fraud Prevention

Our fraud prevention solution is an integral part of our service and is available at no additional cost to all our clients. All transactions processed by dLocal Go are run through our fraud prevention engine, which identifies market and industry-specific fraud patterns and prevents potentially fraudulent transactions from being processed.
Each market and region has its own fraud patterns, and some industries in Latin America, Africa and Asia are particularly prone to fraud. Our team has over 9 years of experience in detecting and managing fraud in emerging markets.
Our models are fed with behavioral data from over 450 emerging market merchants. Combined with the use of external tools, this makes us very efficient in detecting and preventing fraud.