Custom data solutions for financial compliance and fraud prevention
Sistemas TH delivers data treatment and validation solutions to Brazilian financial services, with deep roots in customer onboarding, fraud prevention, and collections workflows. The org is engineering-led (5 engineers across junior and mid levels) and recently accelerated hiring into logistics and operations roles—consistent with scaling data processing and compliance reporting infrastructure for regulatory mandates like UIF reporting.
Sistemas TH is a technology consulting firm founded in 1997, based in São Paulo, specializing in custom data solutions for financial services and credit institutions. The company provides services across the full customer lifecycle: onboarding and retention, fraud detection, collections, and compliance reporting. Core capabilities include data enrichment, validation, anti-fraud tooling, and bureau-grade data management. The tech stack spans Java, .NET, Node.js, and mobile platforms (iOS/Android, Flutter), with PostgreSQL for persistence and Azure DevOps for CI/CD. Current focus includes regulatory reporting for UIF and compliance systems for ACRM.
Java, .NET, Node.js/Express, PostgreSQL, Flutter (cross-platform mobile), Azure DevOps, with OAuth 2.0 and JWT for authentication. HTML, JavaScript, and Postman for API testing round out the core toolkit.
Custom data solutions for financial services: customer onboarding, fraud prevention, collections, data validation and enrichment, and compliance reporting. Current projects include regulatory reporting for UIF and compliance systems for ACRM.
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