BIT-FDS
Deteksi & Cegah Fraud Secara Real-Time
Sistem deteksi fraud enterprise yang memproses setiap transaksi dalam <100ms — dengan rule engine visual, case management multi-level, PEP/sanctions screening, dan AI-powered analysis.
55+ Fitur Enterprise-Grade
Semua yang Anda butuhkan untuk deteksi fraud, compliance, dan investigasi
Core Decision Engine
Mesin keputusan real-time dengan scoring transaksi sub-100ms melalui REST API — approve, review, block, atau decline secara instan.
- 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 skenario built-in untuk mendeteksi pola fraud yang paling umum di industri perbankan dan keuangan.
- 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
Workflow investigasi 3-level (L1 Triage → L2 Investigation → L3 Compliance) dengan auto-case creation dan 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 yang memberikan structured summary untuk setiap case — risk assessment, rekomendasi, dan context analysis.
- AI Case Review & Summary
- Risk Assessment Generation
- AI Context Customization
- Bank-Specific Terminology
- Automated Recommendations
PEP/Sanctions Screening
Screening real-time terhadap global sanctions/PEP databases dengan fuzzy name matching dan continuous monitoring.
- Freeform Entity Search
- Continuous Screening
- Fuzzy Name Matching
- OFAC, EU, UN, FATF Coverage
- Individual & Organization Screening
Dynamic Watchlists
Buat dan kelola unlimited custom watchlists — update kapan saja via UI atau API, terintegrasi langsung dengan rule engine.
- Country Watchlist (FATF-aligned)
- MCC Watchlist
- IP Blacklist
- Merchant Watchlist
- Rule Integration
Workflow Automation
Otomasi penuh dari alert routing hingga notifikasi — define workflow rules berdasarkan decision outcomes.
- Workflow Rules Engine
- Auto-Case Routing
- Webhook Notifications
- Scheduled Batch Processing
Data & Analytics
Custom data model builder, decision history, dan analytics dashboard untuk visualisasi trend dan performa rule.
- 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, dan audit logging untuk keamanan enterprise.
- Role-Based Access Control
- SSO (Google, Microsoft, SAML)
- API Key Management
- Full Audit Logging
- CSRF Protection
Integration & Deployment
REST API lengkap, batch ingestion, multi-channel support, dan on-premise deployment — semua data tetap di server Anda.
- Full REST API
- Batch Data Ingestion
- Multi-Channel (ATM, POS, Online, Mobile)
- Docker-Based On-Premise
- White-Label Ready
- Multi-Language Support
Bagaimana BIT-FDS Bekerja
Setiap transaksi dinilai secara real-time melalui pipeline deteksi multi-layer
Transaksi Masuk
Core banking mengirim data transaksi via REST API
Rule Evaluation
Semua skenario fraud dievaluasi terhadap transaksi
Score Calculation
Score dihitung dari bobot setiap rule yang match
Decision Output
Approve, Review, Block & Review, atau Decline
Technology Stack
Dibangun dengan teknologi enterprise-grade untuk performa dan reliabilitas maksimal
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
Mengapa Memilih BIT-FDS?
Real-Time Processing
Sub-100ms decision latency untuk screening transaksi live — tidak ada delay untuk customer Anda.
Visual Rule Builder
Drag-and-drop rule builder + AST formula editor — buat dan modifikasi rule tanpa coding.
Automated Workflows
Zero manual work untuk alert routing dan case creation — sistem bekerja otomatis 24/7.
Scalable Architecture
Handle 10K+ decisions/menit pada hardware yang direkomendasikan — siap untuk volume enterprise.
Compliance Ready
PEP/sanctions screening dengan coverage global watchlist — OFAC, EU, UN, FATF, dan 30+ negara.
On-Premise Deployment
Semua data tetap di infrastruktur Anda — zero cloud dependency, zero data transfer eksternal.
Dipercaya Berbagai Institusi Keuangan
Harga Fleksibel untuk Setiap Skala
Pilih paket yang sesuai dengan volume transaksi dan kebutuhan compliance organisasi Anda.
Starter
Untuk bank kecil dan fintech yang memulai fraud detection
- Real-Time Decision API
- 3 Fraud Scenarios
- Basic Rule Engine
- L1 Case Management
- Country Watchlist
- Analytics Dashboard
- Email Support
- Docker Deployment
Business
Untuk bank menengah dengan kebutuhan compliance lebih lengkap
- Semua fitur Starter
- 6 Fraud Scenarios
- Visual Rule Builder
- 3-Level Case Management
- PEP/Sanctions Screening
- All Watchlists
- Workflow Automation
- AI Case Review
- Priority Support (24 jam)
- White-Label Branding
Enterprise
Untuk bank besar dan grup keuangan dengan kebutuhan khusus
- Semua fitur Business
- 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
Harga belum termasuk PPN 11%. Minimum kontrak 1 tahun. Diskon tersedia untuk pembayaran tahunan.
Lindungi Bisnis Anda dari Fraud Sekarang
Jadwalkan demo dan lihat bagaimana BIT-FDS dapat mendeteksi dan mencegah fraud secara real-time di organisasi Anda.
