A Leading Provider of Financial Crime Compliance and Cybersecurity Solutions
Leveraging advanced technologies and world-class expertise, Q2 empowers organizations to ensure compliance, mitigate risks, and address complex security requirements with evolving challenges.
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BSSN : SMPI.LK.11/BSSN/D1/PS.02.01/08/2024

ASPI AUDIT TI : Sek.ASPI/STT/043/IX/2024
ASPI PENGUJIAN KEAMANAN : Sek.ASPI/STT/047/IX/2024
Article & News
Suspicious financial transactions often the first red flags in case of money laundering, fraud, or terrorism financing. These transactions deviate from a customer’s usual financial behavior and can indicate involvement...
In today’s fast-evolving regulatory landscape, regulatory reporting is not just about ticking compliance checkboxes—it’s a crucial tool for business transparency, risk management, and financial stability. Regulatory authorities demand accurate and...
In a world where financial transparancy is essential, regulatory bodies like PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan) or Indonesia’s Financial Transaction Reports and Analysis Center (INTRAC), plays a crucial...