AI Industry Solutions · Fraud Intelligence
Detect fraud in real time. Understand the risk.Act with confidence.
An AI-powered fraud intelligence platform that combines real-time detection, advanced analytics and explainable AI to help organisations identify suspicious activity, investigate risk and protect transactions at scale.
What you can do
Fraud intelligence across the full investigation lifecycle.
Detect
Real-time detection
Score suspicious transactions as they happen using configurable rules and machine-learning models.
Analyse
Advanced analytics
Explore suspicious behaviour, fraud patterns and potential losses in one place.
Explain
Explainable AI
Understand why activity was flagged and give analysts clearer context for investigation.
Act
Case management
Turn alerts into structured investigations and manage fraud cases from one operational console.
Who it's for
One platform, built for every team protecting the business.
Fraud analysts
Investigate suspicious transactions, explore fraud patterns and manage cases from one console.
Business & product teams
See where fraud is creating potential loss and which journeys or products need attention.
Risk teams
Monitor rules and model-driven detection, and continuously improve fraud controls.
Audit & compliance
Review fraud events, decisions and investigation history with clearer traceability.
Data & intelligence partners
Contribute trusted data signals that can enrich fraud detection and analytics.
How it works
From data to action, in three steps.
- 01
Connect
Bring transaction and relevant business data into the platform.
- 02
Detect & understand
Identify suspicious activity in real time using rules, ML scoring and explainable AI.
- 03
Investigate & act
Prioritise alerts, explore suspicious patterns and manage cases from one console.
Why Indosat
Built for real-time decisions. Designed for enterprise-scale fraud intelligence.
Scalable detection, AI-powered insight and local enterprise support for high-volume digital transactions.
Real-time by design
Detect risk while transactions are happening, not after the damage is done.
AI-powered
Combine rules, machine learning and AI-assisted explanations to support faster investigation.
Built to scale
Support high-volume transaction environments with an architecture designed for scalable processing.
Enterprise-ready
Built with local enterprise needs, deployment requirements and operational support in mind.
Part of the Intelligence Suite
One of the AI industry solutions in the Indosat Intelligence Suite, backed by Indosat's technology ecosystem and enterprise support.
Stop fraud before it becomes loss.
Detect suspicious activity in real time, understand the risk behind every alert and give your teams the intelligence to act.