Question: Is there a service that can help detect fraud risks in customer onboarding for Indonesian businesses?

For Indonesian businesses trying to assess fraud risk when onboarding customers, Iluma has a broader set of tools. Its Fraud Detection tools, which use machine learning technology, can spot potential fraud risks with identity fraud detection and with groups of identity data. The company's platform is designed to handle data in the right way and protect it with standards for data security and protection that apply around the world.

Another good choice is Jumio, which offers AI-based identity verification to prevent fraud, ensure compliance and onboard customers as fast as possible. It offers ID checks, selfie comparisons and predictive fraud assessments based on behavior patterns. Jumio can handle more than 5,000 types of ID documents from more than 200 countries and territories, so it's a good choice for businesses that need a global solution that can handle a lot of variety.

Ekata offers a global customer identity verification and fraud prevention service. Using machine learning technology, it verifies customer identities, provides information for AML risk assessments and helps businesses onboard customers with confidence. Its tools include Identity Review 360, Account Opening API and Transaction Risk API, so it's a good choice for businesses that want a broad set of tools to screen out fraud.

Last, Onfido offers an AI-based digital identity service to automate customer onboarding and ensure global KYC and AML compliance. Its tools include Smart Capture SDK, Global Verification Suite and Atlas AI for automated onboarding. Onfido can help businesses onboard customers faster and lower the risk of identity fraud.