Fraud Detection System
Stop fraud before it happens with sub-100ms transaction evaluation, configurable rule logic, and fully explainable decisions — no black box.
Simple integration, powerful results
Transaction Received
Your system sends a transaction event to the Straventa FDS API endpoint.
Rule Engine Evaluation
Our rule engine evaluates the transaction against your configured ruleset in real time.
Decision Returned
A scored decision (allow/flag/block) with the matched rule reason is returned in < 100ms.
Key Features
Everything you need, nothing you don't.
Real-Time Evaluation
Every transaction scored in under 100ms with configurable rules.
Explainable Rules
Every decision traceable — no black box ML, full audit trail.
Low False Positives
Precision-tuned rule engine minimizes customer friction.
Custom Rule Builder
Non-technical teams can configure fraud rules with a visual editor.
Velocity Checks
Track transaction patterns over time windows to detect anomalies.
Real-Time Alerts
Instant webhook notifications when fraud events are detected.
Built for Indonesian regulations
Get the FDS technical brief
12-page PDF — architecture, integration paths, sample payloads, OJK control map. No sales call required.
No newsletter, no marketing follow-up. One email, the brief, that's it.
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We answer from Jakarta in WIB business hours. Real engineers, not gatekeepers — the answer to “can you do X” is on the same email thread, not three days later.
Talk to a WIB engineerSaaS or On-Premise
Fraud Detection System is available as a fully managed SaaS or as an on-premise deployment inside your own infrastructure.
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