Our Products

Here are some Finfini products in the banking sector that can help you:

Our Product & Services

From connecting Account Aggregation with open banking API platform, to transaction data processing, and combatting fraud. We have a suite of products that could increase your efficiencies and reduce SLA, and also weeding out fraudsters at the same time.

Account & Data Aggregation

Connect your existing application with multiple bank transaction feeds using our Account Aggregation features quickly. Using RESTful APIs and SDKs for quick integration, it has been built with the ease of development in mind.

Estatement Convert To XLS (FREE!)

Our E-statement PDF converter is not just an usual converter in the market. It is equipped with a state of the art technology in Auto-Netting and Auto-Categorization that helps your Credit Risk team, do financial analyses 30 - 60 minutes faster on each documents!

OCR (Optical Character Recognition)

Our OCR suite covers most of Indonesian Government issued documentation, ranging from KTP, Driver's License, Passport, Family Card and etc. It is also equipped with machine learning technology to spot fake and tampered documentation.

FaceMatch & FaceSearch (Beta)

Our extensive consortium networks actively scans for fugitives, fraudsters and criminals across the web, that is being fed into the database in realtime. Tap into our face-match and FaceSearch features to stop potential Fraudster in its track!

Liveness Detection

Our liveness detection suite is equipped with anti-spoofing and randomized captcha that can help you identify that the person from the other side of the screens are real. It also captures face and voice for biometric identification, which then paired with our background check and facematch capabilities.

Background Checking

Avoid making the same mistakes. Our background checking and blacklist check product suite can cover and protect you from fraudsters who are already being spotted by networks of our consortium.

Are you interesting?

We can help you to monitor all of your bank data just in one platform. Want to try?

Our Customers