BIT-FDS
Detect & Prevent Fraud in Real-Time
Enterprise fraud detection system that processes every transaction in <100ms — with visual rule engine, multi-level case management, PEP/sanctions screening, and AI-powered analysis.
55+ Fitur Enterprise-Grade
Semua yang Anda butuhkan untuk deteksi fraud, compliance, dan investigasi
Core Decision Engine
Real-time decision engine with sub-100ms transaction scoring via REST API — approve, review, block, or decline instantly.
- Real-Time Decision API
- AST-Based Rule Engine
- Weighted Scoring System
- Multi-Scenario Support
- 4-Tier Threshold Config
- Scenario Versioning
- Test Run / Simulation
Fraud Detection Scenarios
7 built-in scenarios to detect the most common fraud patterns in banking and financial industry.
- Account Takeover Detection
- Card Testing / Payment Fraud
- High Risk Country Monitoring
- Velocity Abuse Detection
- High Risk MCC Monitoring
- Suspicious Merchant Alerts
- Geo-Impossible Detection
Case Management
3-level investigation workflow (L1 Triage → L2 Investigation → L3 Compliance) with auto-case creation and de-duplication.
- Multi-Level Inbox (L1/L2/L3)
- Auto-Case Creation
- Case De-duplication
- One-Click Escalation
- Tagging System
- Case Timeline & Audit Trail
- Auto/Manual Assignment
AI-Powered Analysis
AI assistant that provides structured summaries for each case — risk assessment, recommendations, and context analysis.
- AI Case Review & Summary
- Risk Assessment Generation
- AI Context Customization
- Bank-Specific Terminology
- Automated Recommendations
PEP/Sanctions Screening
Real-time screening against global sanctions/PEP databases with fuzzy name matching and continuous monitoring.
- Freeform Entity Search
- Continuous Screening
- Fuzzy Name Matching
- OFAC, EU, UN, FATF Coverage
- Individual & Organization Screening
Dynamic Watchlists
Create and manage unlimited custom watchlists — update anytime via UI or API, directly integrated with rule engine.
- Country Watchlist (FATF-aligned)
- MCC Watchlist
- IP Blacklist
- Merchant Watchlist
- Rule Integration
Workflow Automation
Full automation from alert routing to notifications — define workflow rules based on decision outcomes.
- Workflow Rules Engine
- Auto-Case Routing
- Webhook Notifications
- Scheduled Batch Processing
Data & Analytics
Custom data model builder, decision history, and analytics dashboard for trend visualization and rule performance.
- Custom Data Model Builder
- Table Linking & Relations
- Ingested Data Viewer
- Decision History Log
- Analytics Dashboard
Security & Admin
Role-based access control, SSO integration, API key management, and audit logging for enterprise security.
- Role-Based Access Control
- SSO (Google, Microsoft, SAML)
- API Key Management
- Full Audit Logging
- CSRF Protection
Integration & Deployment
Full REST API, batch ingestion, multi-channel support, and on-premise deployment — all data stays on your servers.
- Full REST API
- Batch Data Ingestion
- Multi-Channel (ATM, POS, Online, Mobile)
- Docker-Based On-Premise
- White-Label Ready
- Multi-Language Support
How BIT-FDS Works
Every transaction is scored in real-time through a multi-layer detection pipeline
Transaction Received
Core banking sends transaction data via REST API
Rule Evaluation
All fraud scenarios are evaluated against the transaction
Score Calculation
Score is calculated from matched rule weights
Decision Output
Approve, Review, Block & Review, or Decline
Technology Stack
Built with enterprise-grade technologies for maximum performance and reliability
Go (Golang)
Backend APIHigh-performance decision engine
React (Remix)
Frontend DashboardAnalyst & admin interface
PostgreSQL 15
DatabaseData storage & geospatial
Elasticsearch 8.x
Search EngineFull-text search & screening
Docker Compose
DeploymentContainerized orchestration
OpenSanctions
Sanctions DataPEP/sanctions matching via Yente
Why Choose BIT-FDS?
Real-Time Processing
Sub-100ms decision latency for live transaction screening — zero delay for your customers.
Visual Rule Builder
Drag-and-drop rule builder + AST formula editor — create and modify rules without coding.
Automated Workflows
Zero manual work for alert routing and case creation — system works automatically 24/7.
Scalable Architecture
Handle 10K+ decisions/minute on recommended hardware — ready for enterprise volume.
Compliance Ready
PEP/sanctions screening with global watchlist coverage — OFAC, EU, UN, FATF, and 30+ countries.
On-Premise Deployment
All data stays in your infrastructure — zero cloud dependency, zero external data transfer.
Dipercaya Berbagai Institusi Keuangan
Flexible Pricing for Every Scale
Choose the package that fits your transaction volume and compliance needs.
Starter
For small banks and fintech starting fraud detection
- Real-Time Decision API
- 3 Fraud Scenarios
- Basic Rule Engine
- L1 Case Management
- Country Watchlist
- Analytics Dashboard
- Email Support
- Docker Deployment
Business
For mid-size banks with full compliance requirements
- All Starter features
- 6 Fraud Scenarios
- Visual Rule Builder
- 3-Level Case Management
- PEP/Sanctions Screening
- All Watchlists
- Workflow Automation
- AI Case Review
- Priority Support (24h)
- White-Label Branding
Enterprise
For large banks and financial groups with custom requirements
- All Business features
- Custom Fraud Scenarios
- Advanced AI Configuration
- Custom Data Models
- SSO Integration
- Dedicated Account Manager
- 24/7 Premium Support
- SLA Guarantee 99.9%
- On-Site Training
- Custom Integration
Prices exclude 11% VAT. Minimum 1-year contract. Discounts available for annual payments.
Protect Your Business from Fraud Today
Schedule a demo and see how BIT-FDS can detect and prevent fraud in real-time for your organization.
