Verify People, Identify Fraud

Make smarter decisions with our real-time fraud detection. Our solutions help you to onboard more good users, comply with government regulation, and reduce fraud rates.


Customer Due Diligence

Help your business to comply with government regulation.

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Fraud Detection System

Reduce fraud rates and increase conversions.

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Synapses Knowledge Graph

The modus operandi in financial crime is growing every day, making it even more challenging to detect with traditional data points. Our interconnected knowledge graph helps you to get the best results in combating money laundering and financial crime by looking beyond individual data points to the connections that link them.

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Multiple Unique Data Sources

We have multiple unique data sources to enrich our data. The data is obtained from our online review community, partners, and our state-of-the-art Natural Language engine that analyzes and extracts information from public sources like news portals. It allows us to find out the latest fraud and financial crime trends in real-time that leads to better decision engine.

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Global Problems, Local Solutions

Not all solutions in the market are suitable for your business. One of the reasons, each region has different transaction behaviors. Our solutions are tailored specifically for the Southeast Asia region. More specifically, Indonesia. That's why our solution is suitable for your business needs.

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Our Products

We provide Customer Due Diligence and Fraud Detection System to prevent financial crimes.

Customer Due Diligence

An integrated all-in-one platform, offering Anti-fraud, Anti Money Laundering, and Counter-Terrorism Financial Service. Help you to know your customers better and ensure they are who they say they are.

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Fraud Detection System

Monitor your transactions in real-time. Reject fraudulent transactions, review suspicious transactions, and accept legitimate transactions. Reduce fraud rates, and increase conversions.

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Biggest Fraud Database in Indonesia

We provide comprehensive data from our active community with 300k+ of registered members.

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130k+

Bank Account
Blacklisted

50k+

Phone Number
Blacklisted

1mio+

Politically Exposed
Person

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