Square Gate One
Curated by SignalPayment fraud detection platform offering secure digital banking solutions.
Overview
Square Gate One operates in the fintech sector, focusing on payment fraud detection and providing a range of digital banking solutions. Their offerings include a branchless banking system, virtual account services, and an anti-money laundering solution, aimed at both retail and corporate customers. The company utilizes algorithms and machine learning to analyze transaction data in real-time, with the goal of identifying fraudulent activities and reducing false positives. This methodology is intended to improve digital payment security. Square Gate One's mission is centered on providing efficient and secure financial services to banks and businesses in need of dependable financial solutions.
Key facts
- Founded
- 2006
- Headquarters
- Tangerang, Indonesia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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