FMS

Fraud Management System

Fraud detection service for
national payment infrastructure

Fraud Management as a Service (FMaS) provides a comprehensive fraud detection and prevention capability designed specifically for payment system operators, financial institutions, and government agencies.

Our platform leverages advanced machine learning algorithms and real-time transaction monitoring to identify suspicious activities before they impact your operations.

With a proven track record in supporting national payment infrastructure, FMaS delivers enterprise-grade security and reliability for institutional clients.

Solutions We Offer

We understand that security and system reliability are essential priorities for modern financial institutions and governmental organizations.

Monitoring

Real-Time Monitoring
& Detection

Monitor transactions 24/7 to detect fraud in real time. Automated behavioral analysis identifies suspicious activities before they impact the institution.

Risk Management

Risk Management &
Control

Centralized control with customizable fraud rules and automated response triggers. Includes risk scoring and fast escalation workflows to handle incidents effectively.

Compliance

Compliance & Reporting

Comprehensive audit trails and reporting for regulatory compliance. Supports historical analysis and documentation aligned with institutional and government standards.

Technology

Advanced Technology

Powered by predictive analytics and leading threat intelligence. Adaptive technology evolves alongside fraud behavior and provides seamless system integration.

Ready to Join the Jalin Ecosystem?

As the backbone of Indonesia's digital payment system, Jalin connects businesses with the entire financial ecosystem to create transactions that are easier, safer, and more connected.

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