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Identification and compliance
Identification and customer data validation procedures, with controls proportionate to the risks and requirements of each operation.
Transaciona · Transaction technology and operations
Transaction infrastructure for digital ecosystems.
Transaciona is a Brazilian company specializing in technology and operational solutions for recording digital credits, reconciling operations and integrating with payment service providers on partner platforms. We combine technology, controls and customer support to enable secure, traceable operations.
01 — About us
Technology and controls for digital operations.
Transaciona develops and operates solutions for digital platforms with their own credit and content consumption models. Our work brings together transaction recording, reconciliation and fraud prevention mechanisms, observing the responsibilities of each participant.
We work to bring traceability to operations and clarity to the support we provide to users, content creators and partner platforms.
02 — How it works
Digital credits and operations, each in its place.
On the platforms we serve, users can purchase credits or an in-platform balance to access digital products and content. The recording and use of these credits follow the platform’s rules, while payments and financial transfers involve the providers and participants responsible for each step.
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Adding balance
The user makes a payment using the options offered by the platform. Once the applicable confirmation is received, the corresponding balance is recorded for use within the digital environment, in accordance with the contractual rules.
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Use and recording
When purchasing content or features, the user spends their in-platform credits. Operations are recorded and reconciled according to the platform’s rules, enabling tracking and support.
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Settlement and payouts
Creator operations are calculated according to the applicable contracts and criteria. Payout requests and transfers are processed by the responsible participants, subject to the relevant checks and controls.
03 — Infrastructure and capabilities
Infrastructure that connects technology, payments and operations.
Transaciona integrates technology solutions and operational processes to manage transactions on digital platforms. Our structure combines transaction recording, financial reconciliation, payment integration, continuous monitoring and fraud prevention mechanisms, delivering efficiency, security and transparency at every step of the operation.
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01
Transaction management
Recording, organization and tracking of financial transactions and digital credits.
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Financial reconciliation
Verification and reconciliation of operations, with accuracy, traceability and control of amounts.
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Payment integration
Connections with financial institutions and solutions to enable transaction flows.
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Security and prevention
Transaction monitoring, risk management and fraud prevention mechanisms.
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Operational monitoring
Continuous oversight of operations, with visibility, traceability and control tools.
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Operational efficiency
Process automation and systems integration to streamline routines and improve operational efficiency.
04 — Trust and governance
Security and accountability in every operation.
We adopt governance, data protection and risk management practices that strengthen the reliability of our operations. We combine structured processes, internal controls and technology to foster a transaction environment that is secure, transparent and aligned with applicable requirements.
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Risk management
Processes to assess, prevent and mitigate operational and transaction risks, focused on the integrity of operations.
03
Governance and internal controls
Policies, procedures and control mechanisms that promote accountability, consistency and operational transparency.
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Data protection
Information security and privacy practices aimed at the confidentiality, integrity and protection of data.
05 — Charge recognition
Need to identify a charge?
Some transactions made on the platforms served by Transaciona may appear on your card statement with identifiers such as CP, FF, TR*CP, TR*FF, PAG*CP, PAG*FF, PICPAY*CP, TRANSACIONA*CP or TRANSACIONA*FF.
If you found one of these charges and want to know where it came from, use our charge recognition channel. Our team can help identify the transaction and answer your questions.
Recognize a charge
06 — Contact
Get in touch with Transaciona.
Use the form for institutional matters, partnerships, operational questions, privacy or career opportunities. To identify a charge, please use the dedicated charge recognition channel.