About us
Epsilon Risk
Epsilon Risk is a consulting firm specialized in implementing and maintaining IT-based business solutions for financial services and law enforcement, focusing on fraud prevention and detection platforms for financial transactions in real time and on anti-crimes´ architectures, products, and services.
We provide cutting-edge professional services to clients within Latin America, combining remote collaboration with specific face-to-face activities.
We support the financial services ecosystem (traditional banks, digital banks, FinTechs, payment processors) to prevent, detect and drastically reduce payment fraud in real time with an excellent customer experience (frictionless and with minimal latency).
We help clients implement in their facilities (on premise) and/or we provide managed services (SaaS and BPO) in the cloud, on the world's most advanced third-generation anti-fraud real-time transactional platforms, based on artificial intelligence and machine learning architectures, collaborating with additional existing or new fraud detection statistical engines.
We assist numerous public legal compliance institutions (police departments and prosecutors of public ministries) and security and intelligence agencies to build and renew their investigative and intelligence plans and platforms for preventing and repressing money laundering and combating financing of terrorism (AML-CFT), drug trafficking and all kinds of crimes.
Our project teams are comprised of truly experienced senior consultants, accustomed to working in multicultural environments helping clients to develop secure, AI and IT-based processes fully integrated with social media in a mobile virtual world.
Our organizational culture encourages permanent creativity and innovation, early adopting the latest technological and scientific developments, the most advanced methodological frameworks and practices and models oriented towards the search for excellence, to put them at the service of our clients, improving their competitiveness. and increasing its effectiveness and efficiency.
Values
Interdisciplinary collaboration and teamwork are at the roots of our corporate DNA. We integrate our own collaborators and those of our clients in cohesive teams, carrying out together with the scope of our projects, the proper knowledge transfer that allows our services to continue being required only in situations in which we are adding renewed value to the market.
We are a consulting services company, therefore, along with the centrality of our clients, we prioritize the strategic importance of our human talents, creators, and recipients of our good practices, and constantly evolving methodological frameworks and business models.
Among our main values, we highlight Epsilon Risk's commitment to our customers, the community, and the environment.
We promote at all levels of the organization the fundamental principles of transparency, integrity, ethics, truthfulness, commitment, responsibility, loyalty, empathy, respect, tolerance, creativity, innovation, resilience, and the willingness to act on a day-to-day basis according to with these values.
José C. Nordmann
SME in financial services, payment platforms, and counter fraud.
International consultant specialized in security, investigation and intelligence.
Member og:
Worldwide Intelligence Council (Harris i2 Group)
ACFE (Association of Certified Fraud Examiners)
Worldwide Council for a Safer Planet (IBM)
Freddy J. Lucía Machín
SME in financial services and payment methods.
Former Officer and CIO in financial entities in Brazil and Uruguay.
International consultant specialized in financial services.
Valdir Jacintho
SME in investigation, intelligence, and AML-CFT.
Executive Manager – Cognitive Business Unit (counter crimes & frauds).
International consultant specialized in law enforcement & security.
Ignacio Nordmann
Antifraud, security and investigation Analyst.
Member of ACFE (Association of Certified Fraud Examiners).
Diego Passadore
SME in financial services and payment methods
International consultant specialized in banking technology (World Bank)
Former IT Manager at a private bank and Central Bank advisor
Engineer, with several post-graduations in management and specializations in:
Banking Operations and Technology (BAI Vanderbilt University);
Digital Transformation in Financial Services (Copenhagen Business School)
Team
Members of the Epsilon Risk technical and management team:
