Our vision is to implement a reliable fraud and anti-money laundering solution by ensuring safety across the various touchpoints of the Digital Bank.
Mission 🚀
We provide a robust and comprehensive fraud detection system and end-to-end anti-money laundering solution.
How We’ll Do It
By leveraging technology and data, we will deliver exceptional fraud and anti-money laundering solutions that prioritize the safety and security of the Digital Bank’s users.
Whom We Do It For
Our end users will be the Compliance and Risk team, more specifically the AML & Fraud team. At the end of the day, the Digital Bank users will ultimately benefit from our solutions by protecting them from fraud and AML.
The Value We Hope To Bring
Our goal is to provide our users with peace of mind, balancing a secure and frictionless experience. We also want to provide the AML & Fraud team a system that is both robust and intuitive so that they can efficiently detect and prevent cases that would harm the reputation of the Bank.
Meet The Team
Kemal Wiryawan
Position
Lead Product Manager
Stream
Fintrust & Regulatory Reporting
Lovely Dena
Position
Product Manager
Stream
Regulatory Reporting
Rivan Adhitama
Position
Product Manager
Stream
Fintrust & Regulatory Inventory
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