PT Stock Value Indonesia is a recognized specialist in trade .pdf
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Risk Management - PT Stock Value Indonesia
The risks involved in facilitating the movement of money
are very specific. In all aspects of business there are
always risks to contain, and there are three areas that we
are particularly focused on: cyber-security, vetting and
fraud detection. These are constantly evolving issues, and
we review all clients’ protocols on a regular basis.
PT Stock Value Indonesia employs several layers of fraud
prevention to protect our customers. Our internal
algorithms scan every payment. Our latest systems scan
data across over 100,000 global companies, and employ
predictive technology that flags risk. In this way, we are
able to block most fraudulent activities with a minimum
amount of interference with legitimate payments and
transactions. We are by necessity discreet about our
cyber-security and vetting procedures and direct any
relevant questions to our Jakarta office.