OJK Revokes Bank Neo Otoritas Jasa Keuangan has officially imposed administrative sanctions on PT Bank Neo Commerce Tbk (BBYB) at the end of March 2026. The revoked license is related to the bank’s status as a Marketing Partner of Securities…
Regulators Step Up! e-KYC Requirements Get Stricter in 2025
Digital transformation in financial services and technology-based industries continues to accelerate. However, alongside this growth, the risk of digital crimes such as identity theft and fraud is also increasing. In response, Otoritas Jasa Keuangan along with other regulatory bodies is…
Indonesia’s Payment Sector Prepares for New Cyber Threats in the Quantum Computing Era
Technological advancements continue to accelerate, and one of the most transformative innovations gaining global attention is quantum computing. This technology promises computational power far beyond traditional computers. However, alongside its immense potential, quantum computing also introduces new cybersecurity risks—especially for…
OJK Tightens Oversight, 30 Fintech Peer-to-Peer Lending Firms Sanctioned to Combat Rising Fraud
The Financial Services Authority (OJK) has taken firm action by imposing administrative sanctions on 30 peer-to-peer (P2P) lending fintechs found violating regulations. This intensified supervision aims to improve corporate governance and curb the increasing fraud in the online lending industry….
Play Fintech Onboarding Version Of Squid Game
The customer onboarding process in the fintech industry is often a nightmare for operational teams. From verifying documents and matching identities to ensuring compliance with strict regulations, everything requires time, accuracy, and precision. Unfortunately, many fintech businesses in Indonesia still…
Tantangan dan Peluang Implementasi EKYC di Indonesia
Electronic Know Your Customer (EKYC) merupakan proses digital yang memungkinkan verifikasi identitas pelanggan secara online. Di era digital seperti sekarang, EKYC menjadi sangat penting dalam berbagai sektor, terutama di industri keuangan. Di Indonesia, implementasi EKYC menawarkan berbagai peluang namun juga…
Verifikasi Identitas Digital: Kunci Keamanan dalam P2P Lending
Di era digital seperti sekarang, P2P lending telah menjadi pilihan populer untuk meminjam uang secara cepat dan mudah. Namun, di balik kemudahannya, keamanan tetap menjadi prioritas utama. Salah satu kunci untuk menjaga keamanan transaksi dalam P2P lending adalah melalui verifikasi…