Financial Crime Compliance (FCC)
Q2 Technologies’s Financial Crime Compliance (FCC) solution helps Enterprise detect, prevent, and manage financial crime in a more integrated and efficient way. It brings together AML, fraud detection, watchlist screening, risk profiling, decision engines, and case management into a single platform.
Designed to support AML solution for banks Southeast Asia and financial crime compliance solution Southeast Asia, FCC replaces fragmented systems with a unified, scalable approach. With AI-driven monitoring, advanced analytics, and configurable workflows, it helps institutions stay aligned with regulatory requirements while improving operational efficiency.
How FCC Benefits Your Business
End-to-End Financial Crime Coverage
Unifies AML, fraud detection, sanctions screening, customer risk profiling, and regulatory reporting into a single, cohesive compliance workflow.
AI-Driven Risk Detection
Leverages advanced transaction monitoring, behavioral analytics, and machine learning to improve detection accuracy and reduce false positives.
Real-Time & Cross-Channel Monitoring
Continuously monitors risk across online banking, mobile, ATM, and branch channels for consistent, real-time protection.
Reduced Operational Burden
Automates alert handling and streamlines investigation workflows to improve efficiency and reduce manual effort.
Configurable Decision Engine
Supports flexible rule configuration, model deployment, and policy testing to adapt quickly to evolving risk strategies.
Audit-Ready & Regulator-Aligned
Built-in case management, audit trails, and reporting ensure transparency and readiness for regulatory review.
Scalable, Integration-Ready Architecture
API-based integration and modular deployment align seamlessly with existing core systems and support growth at scale.
Our FCC Features
Why FCC with Q2 Technologies?
Best-in-Class Global & Regional Partnerships
Partners with leading technology providers to deliver proven AML and fraud solutions.
Deep Regulatory Expertise Across Indonesia and SEA
Strong understanding of local regulators, including PPATK, and regional compliance frameworks.
Proven Delivery Across Enterprises
Strong track record in delivering scalable FCC solutions across major Enterprises.
Certified & Industry-Recognized Expertise
Supported by certified professionals with strong governance and compliance experience.
End-to-End Delivery with Local Execution
From strategy through integration and ongoing support, delivered by an experienced local team.
Future-Ready Compliance Architecture
Modular, AI-enabled, and designed to adapt to evolving regulations and emerging financial crime threats.
Frequently Asked Questions
Financial crime compliance in Indonesia refers to the processes, controls, and technologies financial institutions use to detect and prevent financial crime while meeting applicable regulatory requirements, including APU, PPT, and PPPSPM obligations.
AML compliance helps banks identify and manage money-laundering risks through customer due diligence, sanctions and watchlist screening, transaction monitoring, risk assessment, investigation, and reporting.
For the financial services sector, POJK No.8/2023 establishes requirements for Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing programs.
GoAML is the reporting system used for Anti-Money Laundering and Counter-Terrorism Financing reporting to PPATK.
Integrated platforms connect screening, monitoring, risk profiling, fraud detection, case management, and reporting, helping reduce fragmented workflows and manual effort.
FCC solutions from Q2 use API-based integration and modular deployment to connect with existing core systems and support enterprise scalability.
Strengthen Your Financial Crime Compliance Strategy
Talk to Q2 Technologies about your AML, fraud, monitoring, and regulatory reporting needs for bank, fintech, and financial institutions.
