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Architecture with multi-bank redundancy

An architecture designed to ensure operational continuity through the intelligent distribution of transactions across multiple banks and financial providers.

Resilience and Business Continuity

Active redundancy across multiple banks and financial providers
Intelligent transaction distribution for greater stability
Automatic failover in the event of an outage
High success rate even in times of banking instability
Continuous performance monitoring across integrations
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How ConnectPSP positions itself in financial operations

ConnectPSP operates at the technological layer that connects its platform (software) to payment gateways, regulated institutions, and compliance systems, enabling complex digital transactions to take place securely, transparently, and efficiently.

We are a technology company specializing in software development, infrastructure, and the automation of operational and financial processes.

We do not operate as a financial institution. Our role is to integrate regulated partners, payment providers, and control layers into a single, orchestrated architecture.

Open Finance & PIX with Biometrics

We integrate Open Finance technologies to enable PIX payments with biometric authentication, reducing friction at checkout and increasing conversion rates.

All of this is facilitated through regulated institutions that are already integrated into our infrastructure, ensuring security, traceability, and compliance, without passing regulatory complexity on to the customer.

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A man holding a tablet with a digital payment screen displaying a QR code, a countdown timer, the payment amount in Brazilian reais, and a security shield icon.A soft, glowing diagonal light blur with purple and pink hues fading outward against a black background.


Ecosystem: Connect PSP Solutions

Transaction
PIX, TED, Boletos
Anti-fraud
Risk Score
MEDs
Dispute Management
Compliance
Rules Applied
Reconciliation
Auto Beat
A glossy purple, elongated, pill-shaped object with a soft glow and reflections.
Diagram showing five connected modules labeled Transaction (PIX, TED, Boletos), Anti-Fraud (Risk Score), MEDs (Dispute Management), Compliance (Applied Rules), and Reconciliation (Auto-Matching), each with an icon on a dark purple background.

A modular suite of products that covers the entire operational and financial lifecycle of digital platforms.

CONNECT PSP GATEWAY

Payment Orchestration

A technology layer responsible for orchestrating payments and settlements among multiple regulated institutions and providers, simplifying integrations and reducing operational complexity.

Key Capabilities

Single API for PIX, TED, and boletos
Dynamic routing with automatic fallback
Real-time conversion and performance tracking
Comprehensive logs and transaction traceability
SENTINELA BY CONNECT PSP

Compliance & Anti-Fraud

A software platform designed for compliance and fraud prevention, featuring continuous monitoring and automated risk-based decisions.

Key Capabilities

Analysis of 100% of transactions with a risk score
Automatic actions: approve, review, or block
Behavioral detection and velocity checks
Device fingerprinting and dynamic lists
Risk dashboards and customizable alerts
Audit trail with operational evidence
SMART MEDICATION MANAGEMENT

Monitoring of disputes and financial freezes

A module designed to centralize and automate dispute management, reducing financial losses and operational response times.

Key Capabilities

Single dashboard for MED management
Prioritization by risk and criticality
Automated responses via API
Pattern correlation for proactive prevention
Audit-traceable records of decisions
Real-time monitoring of MEDs
SMART FINANCIAL RECONCILIATION

Beating and Closing

A solution that automates financial reconciliation between transactions, statements, and operational reports, eliminating the need for spreadsheets and reducing manual errors.

Key Capabilities

Automatic multi-provider reconciliation
Identification of discrepancies and outstanding issues
End-to-end traceability
Financial closing reports
Workflow for handling inconsistencies
VANGUARD


Platform | Product Information

A product currently in development designed for digital monetization platforms, integrating payments, reconciliation, and dispute management into a single environment.

Key Capabilities

Monetization for sales, subscriptions, and recurring revenue
Direct integration with the PSP Connect Gateway
Streamlined payment flows with Open Finance and PIX via biometrics
Automatic reconciliation by product, campaign, or channel
Medication management integrated into operations
Conversion, Risk, and Financial Performance Dashboards
Notification settings interface in Portuguese, with options to send a generated payment slip via WhatsApp or email, with email selected.User interface displaying PIX receipt options with toggles to send notifications via WhatsApp or email.

Dashboards and Operational Visibility

Our dashboards provide a real-time view of the entire operation:
Digital financial dashboard showing a $245 increase in CONNECTPSP funds and a total balance of $139,420, with a 22% growth chart.
Transactions and Conversion
Digital interface showing fingerprint authentication, with $363,765 in approved payments and $59,420 in blocked transfers.
Fraud risks and warnings
A digital interface displaying status options such as "Under review," "Approved," "Delivered," "Blocked," and "Returned," with user and institution icons connected by lines.
Disputes and MEDs
Dashboard featuring a purple bar chart showing monthly invoicing amounts from April to August and a pie chart displaying 5,423 payments categorized as 1,530 approved, 2,344 under review, and 3,042 blocked.
Cash flows and settlements
Dashboard displaying a machine learning engine risk score ranging from 0 to 100, with medium risk highlighted, a schedule pattern graph, and a spider chart pattern analysis.
Behavioral analysis parameters

Who is Connect PSP'
?

Our solutions are ideal for companies operating in complex digital financial environments:

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iGaming platforms

Payment infrastructure designed for online betting operations.

High-volume PIX processing with approved bank integrations.

Stability, speed, and security for operations that can’t stop.

Info-product platforms

Payment solutions designed for digital businesses that need to scale.

Receive payments quickly and streamline your financial management.

Monitor all transactions in a unified, real-time dashboard.

Digital marketplaces

Technology designed for marketplaces with high transaction volumes.

Automate financial workflows and track payments in real time.

Greater operational efficiency and a smoother payment experience.

Companies that need to scale their financial operations through automation and compliance

Automate and streamline your financial operations with robust technology.

Connect your business to multiple banks and regulatory compliance integrations.

Improve efficiency, operational control, and regulatory compliance.

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QUESTIONS?

Frequently Asked Questions

What is ConnectPSP?

Is ConnectPSP a bank or a payment institution?

Is ConnectPSP safe?

In which countries does ConnectPSP operate?

What types of companies use ConnectPSP?

What does the ConnectPSP platform offer?

Does ConnectPSP have an API?

Is integration difficult?

Can I integrate it with my current system?

Does ConnectPSP have an admin panel?

What payment methods are accepted?

Does ConnectPSP support high volumes of PIX?

What is automatic balance reconciliation?

Is it possible to perform automatic bank reconciliation?

Which financial institutions does ConnectPSP integrate with?

Can I use more than one bank at the same time?

How does ConnectPSP help with compliance?

Does ConnectPSP hold customers' money?

Does ConnectPSP offer technical support?

Is the support multilingual?

How does ConnectPSP help companies scale their financial operations?

What are the main benefits of using ConnectPSP?

How do I contact ConnectPSP?

Still have questions?
Do you want to streamline your operations with greater control, automation, and scalability?
CONTACT OUR TEAM
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Infrastructure that connects technology, regulation, and scale

Connect PSP provides the technological infrastructure that enables your business to grow with control, visibility, and security—while regulated institutions handle the financial side.
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CONNECTPSP © CNPJ 54.422.446/0001-33
PRIVACY POLICY - TERMS OF USE