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Regtech, Risk & Compliance
Detect suspicious transactions and screen customers in one integrated solution.
Instant suspicious transaction detection
Accurate fuzzy logic and name matching
Reduces excessive false positives
Suspicious transaction reporting to PPATK has continued to rise, reflecting persistent money laundering risk across Indonesia's financial system. At the same time, many compliance teams are burdened by imprecise screening processes and an overload of false-positive alerts, combined with end-of-day monitoring that only catches suspicious activity after funds have already moved.
HBM's anti-money laundering solution combines real-time transaction monitoring across banking channels with smarter customer screening against sanctions, PEP (Politically Exposed Persons), and adverse media lists, using fuzzy logic to recognize name variations, transliterations, and spelling differences. With a risk-based approach that adjusts screening intensity by customer profile, compliance teams can focus on genuinely relevant alerts while supporting reporting obligations under Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering.
Monitors transactions in real time across banking channels to detect early signs of money laundering.
Screens customer names against sanctions and watch lists using fuzzy logic that recognizes spelling variations, transliterations, and abbreviations.
Schedule a live demo or discuss your specific integration needs with the HBM team.
Aligned with PPATK reporting needs
Continuously tracks changes in customer PEP status and negative media coverage, not just at periodic KYC refresh.
Manages alert investigations with audit trails, escalation, and CRM integration for added context.
Uncovers hidden connections between customers, accounts, and transactions that may indicate organized money laundering networks.
Generates compliance reports aligned with suspicious transaction reporting requirements to PPATK.
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