2016 - Risk, Compliance, and Legal - TrueMoney Indonesia

Since financial institutions' bureaucracy and legal compliance with the Indonesian government are still quite strict, companies and the government work together to combat fraud 🚨.

One of the systems to which I contributed is risk, legal, and compliance, in which the legitimacy of information on each application registrant must be verified ✅. In addition to preventing fraud and fraud, there is a tool that allows businesses to check whether their registration information is included in the police fugitive database 🦹🏻‍♂️, allowing them to make informed judgments.

Furthermore, the reports in this system are one of the pieces of evidence related to Bank Indonesia, allowing for easy auditing 📄.

Role: Niyu Avril - UI, UX Designer and Front-end Developer.

Check my other works at niyuavril.com Thank You! 💕