Fintech Compliance & Risk Insights
OJK updates, fraud trends, and engineering posts for Indonesian fintech teams.
What Indonesian Fintechs Need to Know About PPATK Reporting in 2026
PPATK updated its AML reporting requirements for 2026. Here's what changed, what it means for your STR/LTKM obligations, and how to prepare.
5 Fraud Patterns We're Seeing Across Indonesian P2P Lending in Q1 2026
Synthetic identity fraud using AI-generated documents has surged 340% year-over-year. Here's how to detect and stop it.
Building a Production-Grade Rule Engine for Fraud Detection: Architecture & Tradeoffs
We share the architecture decisions behind Straventa FDS — why we chose a rule-first approach over ML, and how we keep latency under 100ms.
Introducing Straventa Reconciliation v2.0: Multi-Currency Support and Enhanced Maker-Checker
Our reconciliation engine now handles multi-currency settlement matching and improved maker-checker workflows with mobile approval. Here's what's new.
OJK's New Fraud Risk Management Framework (PBI 2025): A Practical Guide
Bank Indonesia released updated fraud risk guidelines. We break down the 8 required controls and which Straventa products cover each.
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