Controls
Device intelligence, velocity controls, anomaly detection, dual approvals for sensitive operations and segregation of duties across finance and operations.
Detection
Behavioral monitoring across logins, transactions and counterparty interactions, with alerting to the Fraud Operations team.
Response
Confirmed fraud results in account suspension, fund holds, recovery actions and reporting to law enforcement where applicable.
Document maintained by PT Paramananda Perisai Nusantara · Last reviewed: Q2 2026. For inquiries: legal@nusakti.one