The Digital World Is Getting Riskier. By 2025, fraud in Indonesia is no longer something businesses can overlook. A survey by FICO revealed that 23% of Indonesian consumers reported losing money to scams in 2024, up from 19% in 2023 (FICO).
That means nearly one in four consumers has fallen victim to fraud—ranging from online scams and account takeovers to identity manipulation.
Fake Identities and the Rise of Deepfakes
Generative AI is no longer just for creativity—it has also become a tool for cybercriminals. Across Asia Pacific, identity fraud surged 121% year-on-year in 2024, with Indonesia recording the highest fraud rate at 6.02% (Fintech News). Even more alarming, deepfakes now account for 40% of all biometric fraud detected.
This is where Anti Forgery ID comes in. By detecting tampered documents and manipulated facial data, businesses can ensure every identity in their system is authentic—not digitally fabricated.
Unknown Numbers, False Names, and Hidden Reputations
The next challenge happens in everyday interactions. A new contact reaches out, an unfamiliar number applies for a loan, or a potential business partner comes with no clear track record. Without validation, the risk of fraud skyrockets. GetName helps uncover the real identity behind a phone number or contact details—fast.
Taking it further, GetTags offers valuable “social insights” by showing how that number is stored across many phonebooks. This reveals a person’s reputation at scale—whether trustworthy, questionable, or risky.
Tighter Regulations, Higher Stakes
Beyond individual fraud cases, compliance has become a pressing concern. OJK (Indonesia’s Financial Services Authority) reported that public scams caused Rp 4.1 trillion in losses, while financial fraud accounted for an additional Rp 2.6 trillion (OJK via Instagram).
Regulators now demand stronger controls against money laundering (AML) and terrorism financing. That’s where AML Watchlist plays a critical role—screening individuals and businesses against international sanction lists, ensuring your organization remains both safe and compliant.
Toward a Complete Fraud Prevention System
When combined—Anti Forgery ID, GetName, GetTags, and AML Watchlist—these solutions create a true 360° fraud prevention system.
- Verify authenticity: Detect forged IDs and deepfake attempts.
- Confirm ownership: Ensure the number or name matches the real person.
- Assess reputation: Gain social insight into how the individual is perceived.
- Stay compliant: Screen against global AML regulations.
The result? Faster, safer, and more compliant transactions. Reduced fraud losses. Greater trust from both customers and regulators.
A Question for You
With deepfakes on the rise, multi-channel scams growing, and trillions of rupiah lost to fraud—is your business truly protected from every angle?
Get in touch with ASLI RI today through our Contact Page and discover how our 360° fraud prevention system can safeguard your business end to end.
Last modified: September 8, 2025
