Blog

Transparency and independence are the main foundations of the peer-to-peer (P2P) lending ecosystem. Lender trust in the fund distribution process heavily relies on the belief that funding decisions are made objectively and free from conflicts of interest.

Peer-to-peer (P2P) lending platforms operate in an environment that demands speed, accuracy, and consistency. Every day, operational teams handle large volumes of data—from borrower documents and transaction information to verification and monitoring processes.

In financial statement analysis, numbers never stand alone. Behind every report lies management decisions regarding recording timing, account classification, and information presentation. One practice often discussed in financial literature is window dressing.

In financial statement analysis, irregularities do not always appear in the form of extreme numbers. Often, early signals are visible in the type of transactions recorded.

Learn common suspicious transaction patterns, early fraud indicators, and why transaction monitoring is critical for effective fraud analysis.

Discover how OCR improves accuracy, speed, and document traceability to support smarter data management across industries.

A data-driven look into why fintech lending platforms collapse, the common patterns behind mass defaults, and how robust verification processes strengthen risk governance.

Learn what OCR is, how it works, its advantages for businesses, and examples of its applications in banking, fintech, logistics, and government sectors.

Learn what window dressing is, the common techniques companies use, the risks for lenders and creditors, and how to detect it with modern financial analysis.

Indonesia's P2P lending industry continues to grow rapidly, particularly in productive sectors like agriculture, fisheries, and MSMEs. However, this growth brings significant challenges.

Every business decision must be carefully considered, especially when it involves financial transactions. In business, besides planning, another crucial aspect is the transactions carried out.

A National Seminar, “Resilience and Turnaround: Indonesia's Economic Direction”, hosted by The Indonesian Financing Companies Association (APPI) held at the Pullman Hotel Thamrin, Jakarta.

In the digital era, financial activities are taking place with increasing volume and speed. Behind this convenience, the risk of fraud is also rising, both from within and outside an organization.

Learn how AI-based document parsing works to transform raw files like PDFs and scans into structured data for fast and accurate analysis.

Learn key indicators and financial statement analysis techniques to assess a company's overall performance, efficiency, and transparency.