Fraud Detection System

Secure Transactions,
Proactive Prevention

Detect and mitigate financial fraud across all
user activities in real-time to ensure data
privacy and strengthen customer trust

TYPES

e-KYC & Loan
Origination System

Screening high-risk
applicants for
potential fraud

Suspicious
Transactions

Unusual or abnormal
activities in customers'
transactions

COMPETITIVE ADVANTAGES

Open API

Big Data Analytics

AI-Powered System

Flexible Parameter
System

FEATURES

CMS Dashboard

Monitor and generate visually interactive reports with a customizable dashboard

Prevention Module

Processing data to implement cost-effective fraud prevention measures

Detection Module

Monitor and manage transactions identified as suspicious based on preset criteria

Action Module

Processing all fraud actions based on existing data and information

Notification Channel

Fraud prevention, detection, and action notifications through multiple channels

Reporting

Comprehensive FDS reports available in Excel, PDF, and Word file format

USE CASES

Transactions to an
inactive account

Transactions on a
blocked account

Transactions in areas
with extreme risk level

Transactions exceeding 800%
of the weekly total

Transactions outside the customer's
domicile within 5 minutes of their
last transaction

Transactions below the CTR rate
(Cash Transaction Report)

contact us

Reach All Your Valuable Customers in One Click

We are proud to serve:

BNI
BCA
CIMB Niaga
Mandiri Syariah
HSBC
DBS
Bank Mega
Standard Chartered
Lion_Air_logo
Lion Parcel
Dana Rupiah
MNC Bank
Superbank
Pos Indonesia
J Trust Bank
Tokio Marine
Iss
OT
tiki
Akulaku
Kospin Jasa