Forensic Financial Intelligence at Scale

Automated due diligence across 900+ IDX-listed companies. OSINT-enriched analysis in under 5 minutes — not days.

900+

Companies covered

19

Forensic tools

<5 min

Per report

10+

Data sources

The Challenge

  • Manual due diligence takes 2–3 days per company
  • Your team covers 50+ names across multiple sectors
  • OSINT signals scattered across 10+ public sources
  • Anomalies hide in footnotes, RPTs, and cash flow patterns
  • No systematic way to screen your entire coverage list

The Finbit Approach

  • Full forensic analysis in under 5 minutes
  • Batch processing for portfolio-wide coverage
  • Unified OSINT pipeline: OJK, courts, KSEI, IDX, brokers
  • 19 forensic models detect manipulation patterns automatically
  • Continuous monitoring with alerts on score changes

Intelligence from 10+ Public Sources

Cross-referenced and updated continuously. No manual scraping required.

IDX Announcements

Corporate actions, material events, disclosures

OJK Sanctions

Regulatory fines, warnings, suspensions

Court Cases

Civil and bankruptcy proceedings involving issuers

Insider Transactions

Form A filings — director and commissioner trades

KSEI Ownership

Institutional vs. retail shareholding shifts

Broker Flow

Net buy/sell patterns by broker code

Sector Signals

Cross-sector relative performance and rotation

Macro Indicators

BI rate, inflation, FX, government bonds

Corporate Registry

Company filings, shareholder changes, board composition

Built for Professional Workflows

Integrate forensic intelligence into your existing process.

REST API Access

Integrate forensic scores into your systems. JSON responses, webhook notifications.

Batch Processing

Upload up to 50 reports simultaneously. Queue management with status tracking.

Portfolio Monitoring

Aggregate risk view across all holdings. Score trends and delta tracking.

Real-time Alerts

Score changes, new sanctions, insider trades, ownership shifts — delivered instantly.

Watchlists

Organize coverage by sector, fund, or custom groups. Shared across your team.

Scoring History

Full audit trail of forensic scores over time. Trend analysis and peer comparison.

Try It Yourself

Run a forensic analysis on any IDX-listed company. Upload a financial statement PDF and receive the full report.

  • 19 forensic tools run in parallel
  • Results delivered to your inbox in <5 minutes
  • No account required

Your work email

Need Bulk Access or Custom Integration?

For portfolio-scale monitoring, API access, or custom OSINT pipelines — let’s talk.

Contact Our Team

Trusted by Professionals

“Output quality is on par with a good junior analyst. Perfect for rapid due diligence before a manual deep dive.”

B

Budi P.

Fund Manager

“Extremely helpful for initial screening. 17 forensic tools in 5 minutes — previously that took 2–3 working days.”

D

Dian R.

Financial Analyst