Fraud Detection

Protect your bank from modern digital threats with the highest levels of security. Covering watchlist screening, anti-money laundering, fraud prevention, and KYC, our uniquely flexible range of intelligent and versatile solutions enhance detection and reduce cost.

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Staying one step ahead

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Fully integrated solution

We integrate 4 different functionalities (Asset Discovery, Vulnerability Assessment, Intrusion Detection, SIEM & Log Management) in one simple solution that it’s easy to be deployed and managed.

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Quick & Easy Deployment

Offering Gradual Adoption, our solutions let you bring products and digital initiatives to market in months, not years. Then continuously improve and measure results.

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Industry-leading False Positive Levels

Sophisticated algorithms, smart contextual whitelists, and robotic process automation dramatically reduce overheads and costs.

Reducing Workload

How does it work?

Deep learning & automated AI processes run 24×7 to detect suspicious behaviour and transactions. The program scans the network and system to flag such suspected activity and notify human operators to observe and take quick action if required.

Adding Value

Fast Deployment

Detect the latest threats without having to buy, deploy, and manage multiple products and recruit, hire, and retain a staff of security analysts. We prioritize the threats that put your business at risk by integrating security technologies and with the latest threat intelligence.


Security Operation Center

A centralised state of art Security Operation Center (SOC) vastly boosts threat prevention, detection, and mitigation through coordination of all cybersecurity operations and technology. Our SOC has been supporting operations of leading banking clients across Indonesia for over 10 years.

Get in touch today forbetter solutions