Six industries. Two deployment lenses. One platform.
Straventa runs in production across the Indonesian financial sector. Pick the closest profile and we'll tell you which modules wire up, what the rollout looks like, and what changes on day 30.
Industry-specific Straventa stacks
Digital Banks
Wire FDS, KYC, AML, and Recon into the same authorization path your authorization service already runs — with an OJK-readable audit trail.
Open the playbookLending Fintechs
Run the same risk signal across underwriting, disbursement, and collection — and keep a clean OJK file while you scale loan volume 5×.
Open the playbookMulti-finance
One consistent KYC flow across 800 branches, an AML engine that understands cash-intensive loan officers, and EOD recon that closes before lunch.
Open the playbookMarketplace & Seller Payouts
Per-merchant subdomains, MDR-aware splits, daily seller payouts, and an FDS layer that survives flash sales — all on one platform.
Open the playbookInsurtech
Instant KYC at point-of-sale, claims reconciliation between platform and underwriter, AML on premium top-ups, and an OJK-PPATK file ready for filing.
Open the playbookCrypto Exchange
Travel Rule out-of-box, sanctions screening on every counterparty, AML typology on rapid-trade patterns, and fiat-on-ramp recon with on-chain settlement.
Open the playbookDon't see your shape on the list?
Join fintechs and banks across Indonesia who trust Straventa for their compliance and risk operations.