Anti Fraud ID

Fraud Detection Softwareantifraud.id

Anti Fraud ID is a Jakarta-based, API-first fraud detection platform serving Southeast Asian merchants and developers with real-time risk scoring across 17 fraud vectors, multi-platform SDKs, and usage-based prepaid IDR pricing.

Company typePrivate
Founded2023
HeadquartersJakarta, Indonesia
Headcount1–10
GTM typeB2B
OfferingSoftware

What Anti Fraud ID does

Anti Fraud ID (antifraud.id) is a Jakarta-based fraud detection platform founded in 2023 that provides real-time, API-based risk scoring for Southeast Asian merchants and developers. Its flagship product, the FDS Scoring Engine, evaluates transactions across 17 fraud vectors spanning account takeover, payment fraud, bonus abuse, multi-accounting, and similar schemes, drawing on five signal families: device fingerprint and telemetry, behavioral biometrics, IP intelligence, a shared cross-merchant fraud ring graph, and AI contextual review, scored through approximately 50 weighted risk rules. The platform returns risk scores and explainable reason codes via REST API, with merchant-facing review tools including a Merchant Console, Cases API, and webhook notifications, and developer-facing integration via JavaScript, iOS Swift, and Android Kotlin SDKs and a sandbox environment.

The business model is usage-based and prepaid, with per-event IDR pricing across volume tiers, a free Rp 50,000 onboarding credit per project for sandbox testing, per-project encryption keys, and multi-region data residency in EU/Frankfurt and APAC/Singapore. The company holds SOC 2 Type II compliance, signaling readiness for enterprise and financial-services customers, and targets a horizontal customer base including marketplaces, fintechs, crypto platforms, and digital goods merchants across Southeast Asia.

Anti Fraud ID firmographics

Firmographics

Name: Anti Fraud ID
Legal name: Anti Fraud ID
Website: https://antifraud.id
Company type: Private
Founded year: 2023
Operating status: Operating
Headcount range: 1–10 employees
Short description: Anti Fraud ID is a Jakarta-based, API-first fraud detection platform serving Southeast Asian merchants and developers with real-time risk scoring across 17 fraud vectors, multi-platform SDKs, and usage-based prepaid IDR pricing.
Ownership category
akta.pro rank

Anti Fraud ID industry classification

Industry

Product category: Fraud Detection Software
akta.pro primary industry: Fraud Detection & Transaction Monitoring (FSAMALAA)
akta.pro secondary industries: Risk Scoring, Decisioning & Orchestration (FSAMALAB), Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics) (HDADALAJ), Device Fingerprinting & Behavioral Biometrics (FSAMALAL)

Keywords

Fraud detection API
Real-time risk scoring
Device fingerprinting
Account takeover prevention
Payment fraud screening

Where Anti Fraud ID is headquartered

Location

Headquarters

HQ city: Jakarta
HQ country: Indonesia
HQ region: Asia

Offices1 record

Markets served

Anti Fraud ID business model

Business model

GTM type: B2B
Offering type: Software
Cost components: Technology or R&D, Infrastructure, Personnel, Operations, Marketing or Sales

Revenue model

Per-Event Fraud Scoring API: Prepaid usage-based pricing in Indonesian Rupiah (IDR). Events priced by (a) fraud vector type—high-value (payment-adjacent: carding, promo, BNPL, chargeback, seller fraud, money mule, COD, return/refund, loyalty) or low-value (identity/session: device farm, session hijack, bot farming, account takeover, content spam, referral fraud, password reset abuse, OTP brute force)—and (b) trailing 30-day volume tier (Bronze/Silver/Gold/Platinum). No subscription, no fixed-term contract.
Onboarding Credit: Every new project receives automatic Rp 50,000 onboarding bonus credit—enough for ~1,500 fraud checks at Bronze tier. No credit card required.

Pricing tiers

Model	Billing	Price
Usage-based	Pay-as-you-go	Bronze tier: 0–100,000 requests/month. Rp 25 per low-value event, Rp 35 per high-value event.
Usage-based	Pay-as-you-go	Silver tier: >100,000 requests/month. Rp 20 per low-value event, Rp 30 per high-value event. Saves 20-25% vs Bronze.
Usage-based	Pay-as-you-go	Gold tier: >500,000 requests/month. Rp 15 per low-value event, Rp 25 per high-value event. Saves 40% vs Bronze.
Usage-based	Pay-as-you-go	Platinum tier: >2,500,000 requests/month. Rp 10 per low-value event, Rp 20 per high-value event. Maximum 60% discount vs Bronze.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels3 records

Anti Fraud ID product offering

Product offering

Core offering

Anti Fraud ID provides a real-time REST API-based fraud scoring service that returns a 0–100 risk score and an APPROVE/REVIEW/BLOCK decision across 17 named fraud vectors. The engine blends device fingerprinting, behavioral biometrics, IP intelligence, a fraud-ring relationship graph, and AI contextual review—evaluated against ~50 weighted risk rules per request with a sub-950ms SLA. Customers integrate via JavaScript, iOS, and Android SDKs and manage operations through a multi-project web console with blocklists, audit trails, and a live fraud dashboard.

Product overview

Anti Fraud ID (antifraud.id) is a real-time fraud detection platform built around the FDS (Fraud Detection SaaS) Scoring Engine. The core engine provides a single REST API endpoint (/v1/score) that evaluates transactions and user actions across 17 named fraud vectors, blending device telemetry, behavioral biometrics, IP intelligence, relationship-graph insights, and AI contextual review into a composite 0–100 risk score with an APPROVE/REVIEW/BLOCK decision. Integration is enabled via official SDKs for JavaScript/web (via npm/CDN), iOS, and Android, which handle device fingerprinting and session management. A web-based Merchant Console provides fraud operations teams with multi-project isolation, blocklist management, an incident audit trail, and a live fraud dashboard. The platform also exposes a Cases API for managing review cases and supports webhook notifications for real-time event delivery. Volume-tiered prepaid pricing (Bronze/Silver/Gold/Platinum) rewards scale, with pricing denominated in Indonesian Rupiah.

Differentiator

Problem solved

Functional benefit

Products and services

FDS Scoring Engine Real-time fraud detection API that scores transactions and user actions across 17 named fraud vectors using device telemetry, behavioral biometrics, IP intelligence, relationship-graph insights, and AI contextual review, returning a 0–100 composite score and an APPROVE/REVIEW/BLOCK decision in under 950ms. Built for developers and merchants integrating fraud detection via REST.
JavaScript SDK Browser fingerprint collection and session management SDK (@antifraud/sdk-client-js) for web applications. Collects browser fingerprint signals, encrypts them with hybrid RSA-OAEP + AES-256-GCM, and creates a session with the Antifraud API for fraud scoring. Available via npm, pnpm, yarn, and CDN script tag.
Mobile SDK (iOS & Android) Native mobile SDK that captures device fingerprint data including hardware attributes (OS, device model, manufacturer, battery, uptime), network and location (connection type, carrier, GPS), and advanced security signals (root/jailbreak detection, mock location, debugger presence, app binary hash tampering) on Android and iOS.
Merchant Console Web-based fraud operations dashboard providing multi-project isolation, blocklist management, incident audit trail, and a live fraud dashboard streaming volume trends, fraud rate, false-positive rate, and rule trigger statistics in real time. Includes automatic onboarding bonus (Rp 50,000) per project.
Sandbox Environment Isolated testing environment mirroring production fraud models, free of charge, with sk_test_ API key prefix, 100 req/min rate limit, and synthetic test data. Supports test trigger values (test_allow, test_review, test_block, test_high_velocity, test_vpn) for deterministic integration testing.
Webhook Notifications Real-time HTTP push notifications for fraud events, supporting event types including transaction.screened, transaction.decision.block, case.created, case.resolved, decision.reviewed, rule.triggered, and spike_alert. Webhook payloads are signed with HMAC-SHA256 using a per-endpoint signing secret.
Cases API API for managing fraud review cases automatically created for review decisions. Supports listing, retrieving, and resolving cases (approved, rejected, expired) via GET /cases, GET /cases/{id}, and PUT /cases/{id}. Resolved cases feed back into risk models as labeled training data.

Companies that use Anti Fraud ID

Customer profile

Segments3 records

Ideal customer profiles3 records

Anti Fraud ID technology and API

Technology

Technology focussed Yes

API detail

Has API: Yes
API docs
API detail

Core technology

AI maturity

App detail

AI capability5 records

Feature6 records

Anti Fraud ID partnerships and signals

Strategic signal

Scale indicators6 records

Recent moves6 records

Expansion highlights5 records

Anti Fraud ID competitors and assessment

Company assessment

Emerging players

Shield: Shield provides AI-driven fraud and compliance solutions for financial institutions, with overlapping use cases in transaction monitoring and account-level risk profiling.

Direct peers

Arkose Labs: Arkose Labs provides bot management, account takeover prevention, and device fingerprinting APIs with risk-decisioning outputs — directly comparable to antifraud.id's bot_farming, account_takeover, and device_farm vectors.
DataDome: DataDome is an API-first bot and online fraud prevention platform that combines device fingerprinting, behavioral biometrics, and IP intelligence — closely matching antifraud.id's five signal families and sub-second scoring SLA.
SEON: SEON offers a fraud-detection API with device fingerprinting, behavioral analytics, and rule-based risk scoring for digital businesses, very similar in architecture and developer-first positioning to antifraud.id.
Feedzai: Feedzai provides real-time transaction fraud monitoring and risk decisioning for financial institutions and merchants — directly comparable to antifraud.id's carding_fraud, bnpl_fraud, chargeback_abuse, and money_mule vectors.
BioCatch: BioCatch specializes in behavioral biometrics for fraud detection, a core signal family within antifraud.id's scoring engine, with comparable use cases around account takeover and session anomaly detection.
Sift: Sift operates a real-time fraud-detection API platform combining device fingerprinting, behavioral signals, and ML risk scoring — the closest direct analogue to antifraud.id's FDS Scoring Engine, just at global enterprise scale.
Castle: Castle provides device fingerprinting and account takeover prevention as a developer-friendly API targeting fintechs — closely aligned with antifraud.id's account security and identity protection segment.

Regional players

Toch.ai: Toch.ai is an India/APAC-focused AI video and fraud-detection platform for digital publishers and marketplaces, comparable to antifraud.id as a regional player serving South/Southeast Asian merchants with similar fraud patterns.

Broad incumbents

Kount: Kount (an Equifax company) offers a broad fraud-prevention platform with device fingerprinting, ML scoring, and chargeback management — overlapping with antifraud.id but positioned as an enterprise incumbent.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

Anti Fraud ID compliance and trust

Trust signal

Compliance1 record

Anti Fraud ID financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Anti Fraud ID leadership team

Management profile

Number of profiles

Anti Fraud ID funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Anti Fraud ID M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Anti Fraud ID

What does Anti Fraud ID do?

Is Anti Fraud ID a public or private company?

Anti Fraud ID is a private company. It is classified as unknown and is currently operating.

When was Anti Fraud ID founded?

Anti Fraud ID was founded in 2023. It employs 1 to 10 people.

Where is Anti Fraud ID based?

Anti Fraud ID is headquartered in Jakarta, Indonesia, in the Asia region.

How does Anti Fraud ID make money?

Two revenue lines are on record. Per-Event Fraud Scoring API is the primary driver. The others are onboarding Credit.

Who are Anti Fraud ID's main competitors?

Shield is listed as an emerging player. Direct peers are Arkose Labs, DataDome, SEON, Feedzai, BioCatch, Sift and Castle. Toch.ai is listed as a regional player. Kount is listed as a broad incumbent.

Does Anti Fraud ID have an API?

Yes. AntifraudAI exposes a REST API accepting JSON request bodies and returning JSON responses. Authentication uses Bearer tokens in the Authorization header. API is versioned via /v1 prefix and optional X-Api-Version header. Two environments: Sandbox (https://sandbox.antifraudai.com/v1) and Production (https://api.antifraudai.com/v1). Sandbox keys use sk_test_ prefix; production keys use sk_live_ prefix. Available endpoints include POST /transactions/screen, GET /transactions/{id}, GET /users/{user_id}/risk-profile, POST /events, GET /decisions/{id}, POST /decisions/{id}/review, GET /cases, PUT /cases/{id}, and webhook management endpoints. Default rate limits: 100 req/min (sandbox), 1,000 req/min (production/Starter), 5,000 req/min (Growth). Scoring SLA targets sub-1s, with a 950ms timeout fallback returning score=50 and decision=REVIEW. Developer documentation is at docs.antifraud.id.

What industry is Anti Fraud ID in?

Anti Fraud ID's product category is Fraud Detection Software. Its primary akta.pro industry code is FSAMALAA, Fraud Detection & Transaction Monitoring, with a secondary code of FSAMALAB, Risk Scoring, Decisioning & Orchestration.