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Resources

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Is Your Business Really Safe from Fraud in 2025?

Fraud in Indonesia is escalating—from deepfakes to multi-channel scams, costing trillions of rupiah. But businesses don’t have to face it alone. With ASLI RI [...]

08-September-2025
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Stricter AML Rules in Indonesia: Are You Ready?

Indonesia’s AML and KYC regulations are tightening as the country joins FATF and OJK enforces new rules. Traditional verification is no longer enough. Discover [...]

04-September-2025
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Identity Is the New Currency: Why Hackers Love the Selfie + ID Method

Selfie and ID checks create an illusion of security that hackers love to exploit with fake documents and deepfakes. Learn why identity is the new currency and ho [...]

01-September-2025
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Verification at Scale: When Too Many People Share the Same Name

In Indonesia, meeting three Budis in one room is funny. But in fintech, thousands of identical names can cause chaos—duplicate accounts, compliance errors, eve [...]

28-August-2025