Prevent Fraud Before It Happens
Keeps your business ahead of financial crime with real-time transaction analysis
to detect and prevent fraud.
Trusted by Leading Businesses
10,000+ Businesses Secured
98% Fraud Detection Accuracy
Featured in Top Security Publications
Why Fraudtector?
With our fraud detection system, you can stay one step ahead of financial crime and safeguard your financial resources. Our intelligent system analyzes vast amounts of data in real-time, anomalies, and suspicious behavior.
Our Solution: AI-Powered Fraud Detection
Our system leverages advanced AI algorithms to analyze patterns, detect anomalies, and prevent fraudulent transactions before they occur.
- Real-time fraud prevention
- Adaptive machine learning models
- Seamless API integration
- Comprehensive risk analysis dashboard
Fraud is Costing Businesses
Billions
Every year, businesses lose millions to fraudulent
activities such as identity theft, payment fraud, and account takeovers.
- High financial losses
- Damage to brand reputation
- Operational disruptions
Our Channel
Money
Transfer, SWIFT
Mobile
Banking
Internet
Banking
Credit & Debit Cards Switch, ATM, POS
Core
Banking
Our Key Benefits
Real-Time Monitoring
Instantly flag suspicious activities and prevent fraud before it happens.
AI & Machine Learning Powered
Continuously learns from new threats and adapts in real-time.
Multi-Layered Protection
Covers payment fraud, account takeovers, and identity theft.
Easy Integration
Works seamlessly with existing platforms.
Customizable Rules
Tailor fraud detection parameters to your business needs.
Key Features & Capabilities
of Fraudtector
Real-time transaction monitoring
Fraud profiling
(Account, Peer)
Multi
Channel
I-banking, M-banking, Merchant, etc
Business-driven
rules
Alert
generation
Stop-list, whitelist
& blacklist management
Multiple validation
mode
Real-time transaction monitoring
Email
generation
Cardholder, cards, merchants and terminals management
Multi
Institution
FAQ
Our AI-powered system analyzes transaction data in real-time to detect unusual patterns and flag suspicious activities.
Yes! Our system offers seamless API integration with most business platforms.
Absolutely. We use end-to-end encryption and comply with global security standards.
Show Other
Take Action
Before Fraud Hits Your Business
Join thousands of businesses already protecting their transactions
with our AI-powered Fraud Detection System.
Sales Enquiries
Interested in any of our products?
Talk to our experts today
+62 21 2789 3347
admin@hbm.co.id | Sales@hbm.co.id