Expert-led compliance services combining AI technology with seasoned regulatory specialists to ensure your fintech and payment systems meet Bank Indonesia regulations.
Expert guidance and AI-powered compliance solutions for payment systems and fintech
Comprehensive compliance solutions for payment system operators and infrastructure providers.
Expert guidance for e-money issuers and operators to meet BI regulations.
Robust anti-money laundering compliance solutions for financial institutions.
Comprehensive compliance solutions for fund transfer service providers under PBI regulations.
Expert guidance for remittance service providers to ensure full compliance with BI regulations.
Complete compliance solution for payment gateway providers under Bank Indonesia regulations.
Leave behind the complexities of manual compliance and embrace proven AI-driven solutions
Managing 6 different PJSP regulations with varying requirements becomes overwhelming when handled manually and separately.
PJSP regulation violations risk hefty fines up to billions of rupiah and potential license revocation.
Manual compliance processes are time-consuming, error-prone, and lack real-time insights.
Single dashboard to manage all PJSP requirements with automated workflows and centralized control.
Real-time risk analysis with actionable recommendations for proactive mitigation.
24/7 automated monitoring with alert system for deadlines and regulatory changes.
Comprehensive compliance solutions powered by advanced artificial intelligence
Complete coverage of 13+ PJSP regulations in one integrated platform for all types of financial institutions.
Sophisticated artificial intelligence for predictive risk analysis and automated compliance recommendations.
24/7 monitoring system with proactive alerts for all regulatory changes and compliance deadlines.
Scalable solution for Banks, BPR, Fintech with specialized modules tailored to their specific characteristics.
Auto-generate compliance documentation with comprehensive template library and version control.
Executive dashboard with deep insights and trend analysis for strategic decision making.
Let our AI-powered platform and expert team handle your regulatory compliance while you focus on growing your business.
Book a demoHear what they say about Bitlion
"This platform has been instrumental in helping us achieve ISO 27001 certification. A process that usually takes months has become much more efficient."
CTO, PT Teknologi Maju
"The AI features are incredibly helpful in automating compliance documentation. Our team can focus on strategic matters."
CISO, PT Fintech Sejahtera
"The Bitlion team's support is highly responsive. They help us overcome every challenge in the certification process."
IT Manager, PT Digital Nusantara
"Dashboard analisis risiko sangat membantu kami dalam memantau dan mengelola keamanan informasi."
Security Lead, PT Cyber Aman
"Proses audit menjadi jauh lebih lancar dengan sistem dokumentasi otomatis dari Bitlion."
Compliance Manager, PT Sistem Andal
"Implementasi ISO 27001 yang tadinya terasa berat menjadi lebih terstruktur dan mudah dengan Bitlion."
Director, PT Inovasi Tech
"Fitur manajemen risiko dan kepatuhan terintegrasi sangat memudahkan pekerjaan tim kami."
Risk Officer, PT Data Aman
"Platform yang user-friendly dengan fitur lengkap untuk kebutuhan compliance perusahaan."
CEO, PT Solusi Tech
"Bitlion membantu kami mencapai sertifikasi dalam waktu yang jauh lebih cepat dari perkiraan."
COO, PT Digital Maju
"Dengan Bitlion, proses dokumentasi dan pemantauan kepatuhan menjadi lebih efisien."
CTO, PT Sistem Cerdas
"Tim support Bitlion sangat membantu dalam setiap tahap implementasi ISO 27001."
IT Director, PT Maju Digital
"Fitur analisis risiko otomatis sangat membantu dalam identifikasi dan mitigasi risiko."
Risk Manager, PT Aman Data
"Dashboard kepatuhan memberikan visibilitas yang jelas tentang status implementasi ISO 27001."
Compliance Lead, PT Tech Solusi
"Integrasi dengan sistem yang ada berjalan lancar dan tidak mengganggu operasional."
CIO, PT Nusantara Tech
"Laporan audit yang dihasilkan sangat detail dan memenuhi semua persyaratan."
Audit Manager, PT Audit Pro
Our proven methodology combines AI technology with expert guidance for comprehensive regulatory compliance
Comprehensive evaluation of your current operations against BI regulations.
Setup of AI-powered compliance monitoring and reporting systems.
Thorough review by BI regulation specialists and compliance experts.
Continuous monitoring and expert support for maintaining compliance.
More than just a platform, we are your strategic partner in your PJSP compliance journey
State-of-the-art AI platform that automates and streamlines your compliance processes
Seasoned PJSP compliance experts with 10+ years experience ready to guide you
End-to-end implementation support and comprehensive training programs
Everything you need to know about Bank Indonesia regulation compliance with Bitlion AI
Implementation timelines vary based on your institution's size and complexity. Typically, our AI-powered platform can help achieve initial compliance within 3-6 months, significantly faster than traditional methods. We provide a detailed timeline during the initial assessment.
Our platform covers all major PBI regulations including PBI 22/23/PBI/2020 for payment systems, PBI 19/12/PBI/2017 for payment gateways, PBI 23/8/PBI/2021 for fund transfers, and all related PADG regulations. We continuously update our system as new regulations are released.
Our AI system monitors regulatory updates daily and automatically updates compliance requirements. When changes occur, you receive immediate notifications and specific guidance on required adjustments to maintain compliance.
We provide comprehensive audit support including preparation of all required documentation, mock audits, real-time compliance monitoring, and direct assistance during actual Bank Indonesia inspections. Our team of experts is available 24/7 during critical audit periods.
Yes, our platform automates the generation of required reports for Bank Indonesia, including LAPBUL (monthly reports), incident reports, and annual reports. The system ensures all reports follow the latest BI formatting requirements and submission schedules.
Our platform is designed to manage multiple PJSP licenses simultaneously, with integrated dashboards showing compliance status across all licenses. We automatically identify overlapping requirements to streamline your compliance efforts.
We provide continuous monitoring of your compliance status, transaction patterns, and risk indicators. Our system generates monthly compliance reports, alerts you to potential issues, and helps prepare periodic reports required by Bank Indonesia.
Our platform is built with bank-grade security and follows all Bank Indonesia data protection requirements. We maintain local data centers in Indonesia, implement end-to-end encryption, and comply with all relevant OJK and BI regulations regarding data security.
Experience the power of AI-driven compliance automation and take your security posture to the next level.