Fraud Detection

Multiple accounts, fake KTP, suspicious behavior, dan device duplication.

Active Alerts

3

+3vs bulan lalu

Blocked Accounts

48

Duplicate Devices

12

Auto Rejected

92

+11vs bulan lalu

Fraud Heatmap

Aktivitas 14 hari

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Top Detection Reasons

  • Multiple accounts on device38
  • Fake / edited KTP27
  • Selfie liveness fail18
  • Suspicious IP (VPN)12
  • High velocity submissions5

Devices to Watch

  • Xiaomi 13

    9a83…b2c1

    5 akun

  • iPhone 12

    1c92…ff09

    4 akun

  • Samsung A52

    4b71…ee21

    3 akun

  • Realme C25

    8d92…aa21

    3 akun

Recent Alerts

  • Multiple accounts on same device

    high

    +62 812-1100-2233 · Xiaomi 13 — fp: 9a83…b2c1

    Detected 22 Mei 2026

  • Suspicious KTP — edited document

    high

    +62 821-2210-1190 · iPhone 12 — fp: 1c92…ff09

    Detected 22 Mei 2026

  • Selfie liveness mismatch

    medium

    +62 819-1198-2233 · Samsung A52 — fp: 4b71…ee21

    Detected 21 Mei 2026