OJK Regulation Compliance

Expert-led compliance services combining AI technology with seasoned regulatory specialists to ensure your financial institution meets OJK regulations including POJK 11/2022, POJK 13/2023, and more.

OJK Licensed Experts
Regulatory Specialists

Comprehensive OJK Regulation Coverage

Expert guidance and AI-powered compliance solutions for financial institutions

POJK 11/2022

Penerapan Tata Kelola Teknologi Informasi

  • IT Governance
  • Cyber Risk
  • Incident Management
Suitable for:
Banks BPR Fintech

POJK 13/2023

Penerapan Manajemen Risiko Terintegrasi

  • Risk Management
  • Risk Register
  • Control Testing
Suitable for:
Banks BPR

SEOJK 29/2022

Pedoman Penerapan Manajemen Risiko Siber

  • Cyber Risk Register
  • Maturity Assessment Tracker
Suitable for:
Banks Fintech

POJK 12/2017

Penerapan Program Anti Pencucian Uang

  • AML/CFT Compliance
  • Audit & Training Logs
Suitable for:
Banks BPR Fintech

PBI 23/2021

Penerapan Manajemen Risiko Operasional

  • Operational Risk
  • Business Continuity
  • Incident Reporting
Suitable for:
Banks BPR

POJK 13/2020

Manajemen Risiko untuk BPR dan BPRS

  • BPR Risk Management
  • Credit Risk Assessment
  • Liquidity Risk
Suitable for:
BPR

Transformation from Manual to AI-Powered Compliance

Leave behind the complexities of manual compliance and embrace proven AI-driven solutions

Manual Compliance Challenges

Multi-Regulation Complexity

Managing multiple POJK regulations with varying requirements becomes overwhelming when handled manually across different departments.

Compliance Risk Exposure

Non-compliance with OJK regulations can result in severe penalties, license revocation, and reputational damage.

Resource-Intensive Process

Traditional compliance methods require significant manpower, time, and resources to maintain and update.

AI-Powered GRC Solutions

Integrated Compliance Platform

Single dashboard to manage all POJK requirements with automated workflows and centralized control.

Risk-Based Approach

AI-powered risk assessment and prioritization aligned with OJK's risk-based supervision framework.

Automated Compliance Monitoring

Continuous monitoring and alerts for regulatory changes, deadlines, and compliance gaps.

AI-Powered OJK Regulation Compliance Platform

Comprehensive compliance solutions powered by advanced artificial intelligence

Multi-Regulation Coverage

Complete coverage of POJK regulations including IT governance, risk management, cybersecurity, and AML compliance.

AI-Powered Intelligence

Advanced AI algorithms for risk assessment, control effectiveness evaluation, and automated compliance recommendations.

Real-time Monitoring

Continuous monitoring of compliance status with instant alerts for regulatory changes and compliance deadlines.

Institution-Specific Modules

Tailored solutions for different financial institutions including Banks, BPR/BPRS, and Fintech companies.

Automated Documentation

Generate OJK-compliant documentation with comprehensive templates and version control for audit trails.

Risk Analytics Dashboard

Executive dashboard with comprehensive risk metrics and compliance analytics for informed decision-making.

Stay Compliant with OJK Regulations

Let our AI-powered platform and expert team handle your regulatory compliance while you focus on growing your business.

Book a demo

Trusted by Many Businesses in Indonesia

Hear 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."

Budi Santoso

CTO, PT Teknologi Maju

★★★★

"The AI features are incredibly helpful in automating compliance documentation. Our team can focus on strategic matters."

Dewi Kusuma

CISO, PT Fintech Sejahtera

★★★★

"The Bitlion team's support is highly responsive. They help us overcome every challenge in the certification process."

Rini Wijaya

IT Manager, PT Digital Nusantara

★★★★

"Dashboard analisis risiko sangat membantu kami dalam memantau dan mengelola keamanan informasi."

Ahmad Hidayat

Security Lead, PT Cyber Aman

★★★★

"Proses audit menjadi jauh lebih lancar dengan sistem dokumentasi otomatis dari Bitlion."

Siti Rahayu

Compliance Manager, PT Sistem Andal

★★★★

"Implementasi ISO 27001 yang tadinya terasa berat menjadi lebih terstruktur dan mudah dengan Bitlion."

Agus Purnomo

Director, PT Inovasi Tech

★★★★

"Fitur manajemen risiko dan kepatuhan terintegrasi sangat memudahkan pekerjaan tim kami."

Maya Putri

Risk Officer, PT Data Aman

★★★★

"Platform yang user-friendly dengan fitur lengkap untuk kebutuhan compliance perusahaan."

Hendra Wijaya

CEO, PT Solusi Tech

★★★★

"Bitlion membantu kami mencapai sertifikasi dalam waktu yang jauh lebih cepat dari perkiraan."

Rina Susanti

COO, PT Digital Maju

★★★★

"Dengan Bitlion, proses dokumentasi dan pemantauan kepatuhan menjadi lebih efisien."

Bambang Sutanto

CTO, PT Sistem Cerdas

★★★★

"Tim support Bitlion sangat membantu dalam setiap tahap implementasi ISO 27001."

Dian Pratiwi

IT Director, PT Maju Digital

★★★★

"Fitur analisis risiko otomatis sangat membantu dalam identifikasi dan mitigasi risiko."

Irwan Susanto

Risk Manager, PT Aman Data

★★★★

"Dashboard kepatuhan memberikan visibilitas yang jelas tentang status implementasi ISO 27001."

Anita Wijaya

Compliance Lead, PT Tech Solusi

★★★★

"Integrasi dengan sistem yang ada berjalan lancar dan tidak mengganggu operasional."

Surya Pratama

CIO, PT Nusantara Tech

★★★★

"Laporan audit yang dihasilkan sangat detail dan memenuhi semua persyaratan."

Yanti Kusuma

Audit Manager, PT Audit Pro

OUR PROCESS

Your Journey to OJK Compliance

Our proven methodology combines AI technology with expert guidance for comprehensive regulatory compliance

01

Initial Assessment

Comprehensive evaluation of your current compliance status against OJK regulations.

1-2 Weeks
  • Gap analysis
  • Risk assessment
  • Compliance roadmap
02

Platform Implementation

Setup and configuration of AI-powered compliance monitoring system.

2-4 Weeks
  • System integration
  • Control implementation
  • Staff training
03

Compliance Validation

Thorough review by OJK regulation specialists and compliance experts.

1-2 Weeks
  • Control testing
  • Documentation review
  • Compliance verification
04

Continuous Monitoring

Ongoing compliance monitoring and expert support.

Ongoing
  • Real-time monitoring
  • Regulatory updates
  • Expert consultation

Your Compliance Partner

AI-powered platform backed by OJK regulation experts

How We Help You Achieve BI Compliance Success

More than just a platform, we are your strategic partner in your PJSP compliance journey

AI-Driven Software

State-of-the-art AI platform that automates and streamlines your compliance processes

  • Automated risk assessment
  • Real-time monitoring dashboard
  • Smart document generation
  • Predictive compliance analytics

Expert Consultation

Seasoned PJSP compliance experts with 10+ years experience ready to guide you

  • Compliance strategy planning
  • Gap assessment & remediation
  • Regulatory update briefings
  • Best practice advisory

Training & Implementation

End-to-end implementation support and comprehensive training programs

  • Custom implementation planning
  • Staff training workshops
  • System integration support
  • Ongoing technical assistance

FAQs

Everything you need to know about OJK 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 key POJK regulations including POJK 11/2022 (IT Governance), POJK 13/2023 (Integrated Risk Management), SEOJK 29/2022 (Cyber Risk), POJK 12/2017 (AML), and more. We continuously update our system as new regulations are released.

Our AI system monitors OJK 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 OJK inspections. Our team of experts is available 24/7 during critical audit periods.

Our platform automates the generation of required reports for OJK, including risk assessment reports, IT governance reports, and periodic compliance reports. The system ensures all reports follow the latest OJK formatting requirements and submission schedules.

Our platform is customized for different institution types (Banks, BPR/BPRS, Fintech) with specific modules and workflows designed to meet their unique regulatory requirements and operational characteristics.

We provide continuous monitoring of your compliance status, risk indicators, and control effectiveness. Our system generates regular compliance reports, alerts you to potential issues, and helps prepare periodic reports required by OJK.

Our platform is built with enterprise-grade security and follows all OJK data protection requirements. We maintain local data centers in Indonesia, implement end-to-end encryption, and comply with POJK 11/2022 regarding IT governance and security.

Transform Your Compliance Journey Today

Experience the power of AI-driven compliance automation and take your risk management to the next level.