Posts @BancoCentralBR
@BancoCentralBR is advancing to contract Hypernative to operate a continuous onchain monitoring and fraud intelligence program for Brazil's financial sector.
The engagement follows a proof of value in which we built a BCB-specific detection methodology from scratch: multi-layer agents tracking BRL/crypto volume anomalies across major Brazilian exchanges, cross-exchange synchronicity signals, intraday velocity patterns, and behavioral markers calibrated against known incident fingerprints.
The decisive proof point: a preparatory alert issued 14 hours before a confirmed fraud incident. Several high-confidence alerts generated during the PoC were later associated with confirmed incident activity, supporting the thesis that fraud-to-crypto laundering can produce detectable setup patterns before full dispersion.
BCB is becoming Hypernative's first central bank customer. The program is now live as a productized regulatory intelligence operation, with continuous monitoring, methodology maintenance, onchain investigation support, and dedicated analyst hours.
🔗 Read the announcement (EN):
📰 Article in BitNotícias (pt_BR):
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