A Leading Provider of Financial Crime Compliance and Cybersecurity Solutions
Leveraging advanced technologies and world-class expertise, Q2 empowers organizations to ensure compliance, mitigate risks, and address complex security requirements with evolving challenges.
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BSSN :
SMPI.LK.11/BSSN/D1/PS.02.01/08/2024

ASPI AUDIT TI : Sek.ASPI/STT/043/IX/2024
ASPI PENGUJIAN KEAMANAN : Sek.ASPI/STT/047/IX/2024
News & Updates
Financial crime has changed. Faster payments, mule-account networks, virtual assets, and increasingly sophisticated laundering techniques have outpaced what traditional AML programs were built to handle. Yet many institutions still rely...
The New Business Risk: Digitalization Meets Financial Crime In Indonesia’s fast-evolving financial landscape, one silent risk continues to outpace regulation of money laundering. Despite years of progress, conviction rates in...
How fast can illicit money travel in the digital age? Just seconds. With instant transfers, crypto wallets, and 24/7 global access, financial crime has never been easier or harder to...