Personal Products

Telecom Loan Stacking

  • Precise Detection of Suspicious Loan Application.
  • Retrospective Historical telecom loan Behaviors.
  • Worldwide Coverage.

Blacklists

  • Real Time Balcklisting.
  • Maximizing Pre-screening.

Spending Power Data

  • Precise Assessment of Customer spending power.
  • Best find the best and worst customers.

Device Anti-fraud

  • Protects against fraud using advanced technology to detect devices like detecting fingerprings, sourcing potential fraud from device using. lt ensures a secure experience across financial and digital platforms.
  • Optimized risk management for customer acquisition.
  • Improved customer retention and risk mitigation.
  • Enhanced collections performance.

eKYC

Our E-KYC solution delivers AI-powered ID verification to effectively detect and reduce fraud risks, lower operational costs, and support rapid market expansion.

ID Recognition

  • Extract information from documents quickly and accurately.
  • Fast feedbacks for an enhanced customer experience.
  • Strong Scenarios versatility.

Liveness Detection

  • Effective defense against various non-human liveness threats, Including AI face-swapping.
  • Various ways for varification.
  • Scalable Device Supports with Same Performance.
  • Multiple Language Supported.

Face Comparison

  • Optimized face recognition for local markets all over globe, and other regions.
  • Ensures image quality to maximazing accuracy.

Identity/Liveness VValidation, overseas eKYC

Easy Query, Fast and Direct

Blacklist

Easy Query, Fast and Direct

Device Anti-Frauds

Easy Query, Fast and Direct

Telecom Loan Stacking

Easy Query, Fast and Direct

Spending Power Data

Easy Query, Fast and Direct

eKYC Comparison with official data base

Easy Query, Fast and Direct

eKYC Comparison with official data base

Easy Query, Fast and Direct
Personal information Validation
Offcial Database comparision
Comparison between customer and ID
Liveness Detection

Supported Region

Indonesia

Scenario

Pre-loan approval: Providing key information validation results, First defense-line to prevent fraud

Blacklist

Easy Query, Fast and Direct

Blacklist

Easy Query, Fast and Direct
Blacklist product

Supported Region

Indonesia, Thailand, Vietnam Mexico etc.

Scenario

Pre-loan approval: Providing key information validation results, First defense-line to prevent fraud

Device Anti-Frauds

Easy Query, Fast and Direct

Device Anti-Frauds

Easy Query, Fast and Direct
Loan APP
Device Status Information
Device Value
Suspicious Behaviors

Supported Region

ASEAN Countries, Other places can be customized

Scenario

Pre-loan approval: Providing key information validation results, First defense-line to prevent fraud

Telecom Loan Stacking

Easy Query, Fast and Direct

Telecom Loan Stacking

Easy Query, Fast and Direct
Loan Behavior
Duration

Supported Region

Thailand and Mexico, Philippines, Indonesia, India and Other ASEAN

Scenario

Pre-loan approval: Detecting high risk behavior of borrower and providing information for crediting decision

Spending Power Data

Easy Query, Fast and Direct

Spending Power Data

Easy Query, Fast and Direct
Spending Behaviors
Duration

Supported Region

Indonesia, Thailand, Vietnam, Philippines, Malaysia

Scenario

Pre-loan approval: Providing key information validationresults, First defense-line to prevent fraud.

Corporate Products