About Us
The Financial Services Authority (OJK) is an independent institution responsible for regulation, supervision, inspection, and investigation.

OJK was established based on Law No. 21 of 2011, functioning to implement an integrated regulatory and supervisory system for all activities in the financial services sector.
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Monitoring Illegal Investments That Cause Trillions in Losses
Fighting against fraudulent investments that cause losses amounting to trillions of rupiah.
Companies or individuals offering illegal investments are mostly not part of Financial Service Institutions (LJK). As a result, these entities are not registered or supervised by OJK, meaning OJK cannot ensure their legal compliance.

In response to this, OJK has adopted two strategies to combat fraudulent investments that harm and disturb the public:
1. Preventif
Conducting public awareness campaigns and education about the characteristics of illegal fundraising and investment schemes. Knowledge sharing with law enforcement agencies and local regulators.
2. Repressive
Coordinating with relevant authorities to accelerate case handling through the Task Force on Illegal Fundraising and Investment Management Violations.
Monitoring Fraudulent Investment Cases with Media Monitoring
With the support of Kazee’s media monitoring, OJK can track developments related to fraudulent investments, including ongoing cases and those gaining public attention.
How Does Kazee Help OJK?
Media Monitoring Accelerates Investigations
Investigating fraudulent investments is a complex process that requires significant time and financial resources. Media monitoring enables OJK to track online investment activities, including campaigns, social media conversations, and public discussions.Previously, these monitoring efforts were done manually, which was time-consuming. Now, with media monitoring, OJK can investigate multiple cases simultaneously.
More Efficient Case Handling
Media monitoring streamlines the investigation process, allowing for faster resolution of cases. This efficiency enables OJK to respond more effectively to fraudulent investment activities.
Faster Public Announcements
Many people fall victim to fraudulent investments. By accelerating public announcements, OJK helps raise awareness about high-risk investments and provides guidance for victims on necessary actions. This allows OJK to be more proactive and responsive in handling such cases.
Quick Response to Public Complaints
In today’s digital era, people tend to submit complaints and reports via social media. Media monitoring helps OJK track public discussions on specific topics, ensuring they can respond promptly and provide solutions to public concerns.