Synthetic identity fraud is one of the fastest-growing fraud types globally, where fraudsters fabricate a person who never…
Security
Most compliance teams do not have an AML cost problem. They have an AML fragmentation problem. Screening runs…
The payments market in Indonesia has always carried a different kind of scale, but not because of the…
Indonesia’s Financial Services Authority (OJK) is accelerating cross-border cooperation to combat financial fraud, noting that reports of scams…
Over the past decade, Indonesia’s payment landscape has undergone a profound transformation driven by the widespread adoption of…
Fraud prevention platform SEON is deepening its presence in Indonesia by establishing local data infrastructure to help digital…
The global rate of identity fraud decreased in 2025 from the previous year’s high, but the threats have…