From many years of experiences, PT. Mitra Integrasi Komputindo has developed innovative products to deliver comprehensive and powerful solutions to the market.

Financial Crime, Fraud, Compliance and Cyber Crime

Our solution provides risk, fraud and compliance solutions to financial services and government clients. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviors more accurately than other solutions. We also provide mission-critical cyber security solutions, information technology, intelligence and analytical tools, and support solutions to the global marketplace. Some of the modules, CDD/KYC, AML, Sanction PEP, Card Fraud, On-Line Fraud (multichannel), Internal fraud, application fraud, insurance fraud, FATCA, etc.

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    • Gedung Permata Kuningan 18th Floor
      Jl. Kuningan Mulia Kav.9C
      Jakarta Selatan 12980, Indonesia
    • Tel. (62 21) 290 694 99,
    • Fax. (62 21) 290 694 98
    • Email: