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Fraud & Transaction Check

Verify suspicious accounts or validate receipts against our secure CIMB NIAGA database.

Quick Check

Target Bank

Account Number

Scam Modus / Message Received (min 50 characters)

Scan receipt for validation

Upload Scan receipt for validation

PNG, JPG, JPEG (max 10 MB)

*Our AI will cross-check the account number and report details with CIMB NIAGA data.

Enter account details or upload a receipt to see the result.

Empowering users to detect and report phishing threats with AI‑driven analysis and real‑time security intelligence. Our platform blends machine learning and human expertise to monitor and mitigate fraud, keeping digital banking safe.

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octosight.id@gmail.com

OctoSight

Developed by Capstone B3 Team 4 FILKOM UB for CIMB Niaga Capstone Project