Question: Do you know of a platform that can validate bank account names and numbers in Indonesia to prevent fraud?

For validating bank account names and numbers in Indonesia to thwart fraud, Iluma is a good example of a full-featured service. Its Identity suite includes tools for verifying bank account names and numbers, as well as other important identity verification processes like KTP validation and face recognition. The Fraud Detection tools, which use machine learning, can flag potential fraud risks and protect data, so it's a good option for Indonesian businesses.

Another good option is Trulioo, which offers a range of tools for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. It offers real-time identity document verification for 11,800+ document types and global business verification that can be integrated with a drag-and-drop Workflow Studio or API for customized verification processes. The company serves a variety of industries, including banking, so it could help you thwart fraud in financial services.

IDology offers a global identity verification and document authentication platform that includes Fraud Protection and Identity Verification solutions. The tools combine data, documents and biometrics to prevent fraud and ensure regulatory compliance. IDology serves a variety of industries, including finance and banking, and offers real-time risk monitoring and customizable onboarding experiences.

Last, Ekata helps companies in payments, ecommerce and financial services verify customer identities and thwart fraud. Its tools include Identity Review 360, Account Opening API and Transaction Risk API that block fraudulent account openings and help optimize manual review queues. With more than 2,000 customers around the globe, Ekata offers a good way to cut risk and improve the customer experience.