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Introduction
Synapses is an integrated all-in-one platform from Kredibel, offering Anti-fraud, Anti Money Laundering, and Counter-Terrorism Financial Service.
Products
Kredibel Workflows
Make smarter decisions with our real-time fraud detection. Our solutions help you to onboard more good users, comply with government regulations, and reduce fraud rates.
Fraud Detection System
Monitor your transactions in real-time. Reject fraudulent transactions, review suspicious transactions, and accept legitimate transactions. Reduce fraud rates, and increase conversions.
API References
​Account Screening​
Customer Due Diligence
Identify risks by performing customer due diligence with Kredibel's AML Databases of PEPs, Sanctions, and Watchlists in a structured profile.
API References
​AML Search​
Know Your Customer
Shorten customer onboarding process and increase conversions. Onboard more good customers with Kredibel VisionAI technology.
API References
​Identity Verification​
​Text Recognition​
​Face Recognition​
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Pages
Dashboard
Environment
URL
Production
​synapses.kredibel.co.id
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Development
​synapses.sandbox.kredibel.co.id
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Support
Channel
Value
Email
[email protected]

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Last modified 21d ago

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Contents

Introduction

Products

Fraud Detection System

Customer Due Diligence