Artificial Intelligent System, Negative Record & Fraud Detection
An A.I. robot combined with the world’s fastest and most accurate Biometric Verification System. Analyze, identify and verify billions of data records in seconds, preventing millions of fraud attempts per month.
While the arrival of digital banking has contributed to Indonesia’s financial inclusion by giving access to the unbanked. It’s not as simple as making it easy to open a bank account whenever and wherever a user wants. It also means more stringent anti-money laundering & Countering the Financing of Terrorism (AML-CFT) regulations for financial institutions to comply. Additional screening technologies are needed.
This is what HOLIDAY is for.
We screen your users against government watchlists, blacklist, fraudster list, overdue list that already becomes write-off, suspected fraud, criminal/narcotics/terrorist record list, protecting your company from threats and frauds, giving you the HOLIDAY you deserve.