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Core Banking

Modern core banking system

Regulatory & Financing App

BI-OJK compliance application

Corporate Banking

Corporate transaction services

Individual Banking

Customer digital services

Switching & Middleware

System connectivity

BI & Data Warehouse

Analytics & data reports

E-Gov & Surrounding

Government digital solution

Service
Consultation & Implementation

Expert support from planning to go-live

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Solutions to meet your business needs

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Reliable 24/7 system maintenance

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Comprehensive protection against digital threats

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Blog

Articles and insights on financial technology

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OLIBs CAT Logo
OLIBs CAT Logo

OLIBs CAT

OLIBs CAT

OLIBs CAT

OLIBS CAT is software designed to support the reporting and data analysis processes by financial institutions within the framework of the regulatory obligations of the Financial Transaction Reporting and Analysis Center (PPATK).

OLIBS CAT is software designed to support the reporting and data analysis processes by financial institutions within the framework of the regulatory obligations of the Financial Transaction Reporting and Analysis Center (PPATK).

OLIBS CAT is software designed to support the reporting and data analysis processes by financial institutions within the framework of the regulatory obligations of the Financial Transaction Reporting and Analysis Center (PPATK).

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End-to-end illustration of the data extraction, transformation, analytics, and regulatory submission pipeline. On the left side, the Data Extraction module displays a transaction table (date, reference, amount) taken from the source system and the cloud. Data flows to the Transformation stage, indicated by the mapping of bank movements to the company ledger with validation markings. In the middle bottom, the Analytics Dashboard summarizes processing results (954 data processed) with checklist indicators: validated identity, verified amount, confirmed source, sanction screening passed, and compliance met (KYC/AML verified), accompanied by bar graphs and trends. On the right side, security icons and the OJK regulator indicate compliance. The Submission Pipelines panel shows a secure delivery flow (encryption → transmission → receipt) with the status of Data Transmission and AML Reporting successful. The colored data flow connects all modules, illustrating the ETL process to secure and standardized end-to-end regulatory reporting.
End-to-end illustration of the data extraction, transformation, analytics, and regulatory submission pipeline. On the left side, the Data Extraction module displays a transaction table (date, reference, amount) taken from the source system and the cloud. Data flows to the Transformation stage, indicated by the mapping of bank movements to the company ledger with validation markings. In the middle bottom, the Analytics Dashboard summarizes processing results (954 data processed) with checklist indicators: validated identity, verified amount, confirmed source, sanction screening passed, and compliance met (KYC/AML verified), accompanied by bar graphs and trends. On the right side, security icons and the OJK regulator indicate compliance. The Submission Pipelines panel shows a secure delivery flow (encryption → transmission → receipt) with the status of Data Transmission and AML Reporting successful. The colored data flow connects all modules, illustrating the ETL process to secure and standardized end-to-end regulatory reporting.
End-to-end illustration of the data extraction, transformation, analytics, and regulatory submission pipeline. On the left side, the Data Extraction module displays a transaction table (date, reference, amount) taken from the source system and the cloud. Data flows to the Transformation stage, indicated by the mapping of bank movements to the company ledger with validation markings. In the middle bottom, the Analytics Dashboard summarizes processing results (954 data processed) with checklist indicators: validated identity, verified amount, confirmed source, sanction screening passed, and compliance met (KYC/AML verified), accompanied by bar graphs and trends. On the right side, security icons and the OJK regulator indicate compliance. The Submission Pipelines panel shows a secure delivery flow (encryption → transmission → receipt) with the status of Data Transmission and AML Reporting successful. The colored data flow connects all modules, illustrating the ETL process to secure and standardized end-to-end regulatory reporting.

Trusted by banking institutions throughout Indonesia

Trusted by banking institutions throughout Indonesia

Smart Transaction Reporting Solution

Smart Transaction Reporting Solution

Designed to help financial institutions manage, analyze, and deliver data in a structured and compliant manner.

Designed to help financial institutions manage, analyze, and deliver data in a structured and compliant manner.

Smart Transaction Reporting Solution

Designed to help financial institutions manage, analyze, and deliver data in a structured and compliant manner.

Data ETL Automation

Extraction, transformation, and loading of transaction data automatically from the source system.

Data Validation According to CAT Standards

Flow of Funds Analysis

Integrated Data Delivery

Audit Trail & Documentation

Banking System Integration

Illustration of the end-to-end data ingestion, processing, and analytics pipeline. Various data sources on the left side (cloud storage, e-commerce applications, and user/CRM data) enter the centralized processing engine through several funnels that perform validation, transformation, and orchestration (gear icon, checklist, and graphs). The processed data is stored in a structured database and presented on the right side as an analytics dashboard with bar charts, line graphs, and pie charts. The visuals depict the ETL/ELT flow from multi-source data to reporting and data-driven insights.

Data ETL Automation

Extraction, transformation, and loading of transaction data automatically from the source system.

Illustration of the end-to-end data ingestion, processing, and analytics pipeline. Various data sources on the left side (cloud storage, e-commerce applications, and user/CRM data) enter the centralized processing engine through several funnels that perform validation, transformation, and orchestration (gear icon, checklist, and graphs). The processed data is stored in a structured database and presented on the right side as an analytics dashboard with bar charts, line graphs, and pie charts. The visuals depict the ETL/ELT flow from multi-source data to reporting and data-driven insights.

Data Validation According to CAT Standards

Flow of Funds Analysis

Integrated Data Delivery

Audit Trail & Documentation

Banking System Integration

Product Advantages

Product Advantages

OLIBs CAT

OLIBs CAT

Product Advantages

OLIBs CAT

  • Illustration of compliance with APU-PPT and PPATK standards based on AI. On the left, there is a large folder labeled PPATK containing reports and charts with the Indonesian flag behind it, accompanied by money/coins and a padlock icon indicating that financial data is protected. In the center, a clipboard labeled "CAT STANDARDS" displays a client profile with a green checklist (passed verification), equipped with a magnifying glass for the review process and a green shield as a symbol of compliance. On the right, an AI/robot assistant holds a tablet next to an orange shield with a padlock (security & risk control), as well as a smartphone with a verification checklist. The elements of the shield, key, and documents illustrate the KYC/AML process, risk assessment, standard validation, and secure, automated, end-to-end reporting to PPATK.

    Compliance with PPATK Regulations

    Supporting the fulfillment of reporting obligations in accordance with CAT standards.

  • Illustration of AI-assisted financial validation, anomaly resolution, and compliance workflow. On the left, a human hand marks a checklist on a customer profile clipboard with a value of -Rp1,000,000, accompanied by a warning icon indicating an initial finding. In the center, an AI/robot assistant holds a tablet and directs the correction process (yellow arrow) towards the analytics dashboard on the monitor, which displays performance graphs, validation indicators, and a green checklist. On the right, a magnifying glass highlights the value of -Rp1,000,000 on the verified report, accompanied by a green shield (approved/compliant). Money/coins, a clock icon, and the label DOCUMENTS represent financial impact, timeliness, and documentation/audit trail. The visual illustrates the transition from manual findings to secure and compliant AI-based automated validation.

    More Efficient & Accurate Process

    Reducing manual work and the risk of data errors.

  • Illustration of AI-assisted transaction monitoring, anomaly detection, and fraud investigation. Two banking monitors display customer profiles and transaction flows with values of −Rp1,000,000 and −Rp1,500,000, connected by dashed arrows indicating the movement of funds across accounts. A warning icon appears on the screen as an indicator of anomalies. On the left, an AI/robot assistant holds a magnifying glass for automated analysis; on the right, an investigator reviews details with a magnifying glass. A padlock and shield signify security and compliance controls, while money/coins, trend graphs, and bomb icons represent the financial impact and potential risks/fraud being analyzed. The visual depicts the collaboration between humans and AI in monitoring, investigating, and securing end-to-end transactions.

    More In-Depth Transaction Analysis

    Help detect high-risk transactions and suspicious patterns.

  • Illustration of AI-assisted audit scheduling, document management, and financial compliance. On the left, the AI/robot assistant retrieves and analyzes files from the archive folder, alongside money/coins and a padlock icon indicating the security of financial data. In the middle, a row of labeled audit binders (e.g., Audit, POEP, OJT) and a DOCUMENTS folder shows structured archive management, with a magnifying glass highlighting the value of −Rp1,000,000 as the review focus. On the right, an auditor reviews a compliance checklist on a clipboard and an audit calendar marked with checkmarks (schedule fulfilled). The green shield, key, and document elements emphasize access control, compliance, and audit trails. The visual depicts the orchestration of audits, scheduling, and secure, automated, and end-to-end documented financial validation.

    Well-Documented Data

    The entire process is recorded for audit and reporting purposes.

  • Illustration of AI-driven regulatory change management & compliance optimization. On the left, an AI/robot assistant holds a key near the gears, a stack of money/coins, and graphs, symbolizing automated system adjustments. In the center, a laptop displays an analytics dashboard (graphs, green checklists, and performance indicators) with a magnifying glass for compliance review. On the right, a clipboard labeled "NEW REGULATIONS" contains a compliance checklist, a shield with an upward arrow and a padlock icon indicating security and enhanced compliance, along with a smartphone displaying a verification checklist. An upward trend arrow illustrates performance improvement following the implementation of new regulations. The visuals represent regulatory adaptation, AI-based automation, monitoring, and secure end-to-end compliance.

    Flexible & Easily Developed

    Ready to be adjusted to regulatory changes and analytical needs.

  • Illustration of compliance with APU-PPT and PPATK standards based on AI. On the left, there is a large folder labeled PPATK containing reports and charts with the Indonesian flag behind it, accompanied by money/coins and a padlock icon indicating that financial data is protected. In the center, a clipboard labeled "CAT STANDARDS" displays a client profile with a green checklist (passed verification), equipped with a magnifying glass for the review process and a green shield as a symbol of compliance. On the right, an AI/robot assistant holds a tablet next to an orange shield with a padlock (security & risk control), as well as a smartphone with a verification checklist. The elements of the shield, key, and documents illustrate the KYC/AML process, risk assessment, standard validation, and secure, automated, end-to-end reporting to PPATK.

    Compliance with PPATK Regulations

    Supporting the fulfillment of reporting obligations in accordance with CAT standards.

  • Illustration of AI-assisted financial validation, anomaly resolution, and compliance workflow. On the left, a human hand marks a checklist on a customer profile clipboard with a value of -Rp1,000,000, accompanied by a warning icon indicating an initial finding. In the center, an AI/robot assistant holds a tablet and directs the correction process (yellow arrow) towards the analytics dashboard on the monitor, which displays performance graphs, validation indicators, and a green checklist. On the right, a magnifying glass highlights the value of -Rp1,000,000 on the verified report, accompanied by a green shield (approved/compliant). Money/coins, a clock icon, and the label DOCUMENTS represent financial impact, timeliness, and documentation/audit trail. The visual illustrates the transition from manual findings to secure and compliant AI-based automated validation.

    More Efficient & Accurate Process

    Reducing manual work and the risk of data errors.

  • Illustration of AI-assisted transaction monitoring, anomaly detection, and fraud investigation. Two banking monitors display customer profiles and transaction flows with values of −Rp1,000,000 and −Rp1,500,000, connected by dashed arrows indicating the movement of funds across accounts. A warning icon appears on the screen as an indicator of anomalies. On the left, an AI/robot assistant holds a magnifying glass for automated analysis; on the right, an investigator reviews details with a magnifying glass. A padlock and shield signify security and compliance controls, while money/coins, trend graphs, and bomb icons represent the financial impact and potential risks/fraud being analyzed. The visual depicts the collaboration between humans and AI in monitoring, investigating, and securing end-to-end transactions.

    More In-Depth Transaction Analysis

    Help detect high-risk transactions and suspicious patterns.

  • Illustration of AI-assisted audit scheduling, document management, and financial compliance. On the left, the AI/robot assistant retrieves and analyzes files from the archive folder, alongside money/coins and a padlock icon indicating the security of financial data. In the middle, a row of labeled audit binders (e.g., Audit, POEP, OJT) and a DOCUMENTS folder shows structured archive management, with a magnifying glass highlighting the value of −Rp1,000,000 as the review focus. On the right, an auditor reviews a compliance checklist on a clipboard and an audit calendar marked with checkmarks (schedule fulfilled). The green shield, key, and document elements emphasize access control, compliance, and audit trails. The visual depicts the orchestration of audits, scheduling, and secure, automated, and end-to-end documented financial validation.

    Well-Documented Data

    The entire process is recorded for audit and reporting purposes.

  • Illustration of AI-driven regulatory change management & compliance optimization. On the left, an AI/robot assistant holds a key near the gears, a stack of money/coins, and graphs, symbolizing automated system adjustments. In the center, a laptop displays an analytics dashboard (graphs, green checklists, and performance indicators) with a magnifying glass for compliance review. On the right, a clipboard labeled "NEW REGULATIONS" contains a compliance checklist, a shield with an upward arrow and a padlock icon indicating security and enhanced compliance, along with a smartphone displaying a verification checklist. An upward trend arrow illustrates performance improvement following the implementation of new regulations. The visuals represent regulatory adaptation, AI-based automation, monitoring, and secure end-to-end compliance.

    Flexible & Easily Developed

    Ready to be adjusted to regulatory changes and analytical needs.

FAQ about the product

FAQ about the product

OLIBs CAT

OLIBs CAT

Do you have any other questions?

FAQ about the product

OLIBs CAT

Do you have any other questions?

What is OLIBs CAT?

What is the main purpose of OLIBs CAT?

What data is processed by OLIBs CAT?

How does OLIBs CAT assist in the reporting process to PPATK?

Does OLIBs CAT support transaction analysis?

Is OLIBs CAT integrated with the banking system?

How are the aspects of data accuracy and documentation?

What is OLIBs CAT?

What is the main purpose of OLIBs CAT?

What data is processed by OLIBs CAT?

How does OLIBs CAT assist in the reporting process to PPATK?

Does OLIBs CAT support transaction analysis?

Is OLIBs CAT integrated with the banking system?

How are the aspects of data accuracy and documentation?

What Our Clients Say about Collega

What Our Clients Say about Collega

What Our Clients Say about Collega

Why Choose Collega

Why Choose Collega

For over 20 years, Collega has been a partner in digital transformation for banks and financial institutions in Indonesia – providing reliable, secure, and scalable technology solutions.

For over 20 years, Collega has been a partner in digital transformation for banks and financial institutions in Indonesia – providing reliable, secure, and scalable technology solutions.

Why Choose Collega

For over 20 years, Collega has been a partner in digital transformation for banks and financial institutions in Indonesia – providing reliable, secure, and scalable technology solutions.

Deep Expertise in the Financial Industry

Experienced for more than 20 years in core banking, payment, and digital financial solution development for dozens of banks in Indonesia.

Security & Compliance Guaranteed

All Collega solutions comply with BI–OJK regulations and data security standards, ensuring that your system is always safe and in accordance with requirements.

Integrated & Scalable Technology

A modular and flexible solution, easy to integrate, and ready to grow with your business needs.

Collaborative Approach

We become strategic partners who understand your challenges and collaboratively design impactful solutions for operations and customers.

20+ Years of Experience

Our long track record stands as evidence of our commitment to delivering stable, innovative, and result-oriented solutions.

30+ Banks & Financial Institutions Trust Us

Collega is trusted by more than 30 regional banks and national financial institutions to manage their digital systems and services.

  • Deep Expertise in the Financial Industry

    Experienced for more than 20 years in core banking, payment, and digital financial solution development for dozens of banks in Indonesia.

  • Security & Compliance Guaranteed

    All Collega solutions comply with BI–OJK regulations and data security standards, ensuring that your system is always safe and in accordance with requirements.

  • Integrated & Scalable Technology

    A modular and flexible solution, easy to integrate, and ready to grow with your business needs.

  • Collaborative Approach

    We become strategic partners who understand your challenges and work together to design impactful solutions for operations and clients.

  • 20+ Years of Experience

    Our long track record stands as evidence of our commitment to delivering stable, innovative, and result-oriented solutions.

  • 30+ Banks & Financial Institutions Trust Us

    Collega is trusted by more than 30 regional banks and national financial institutions to manage their digital systems and services.

Deep Expertise in the Financial Industry

Experienced for more than 20 years in core banking, payment, and digital financial solution development for dozens of banks in Indonesia.

Security & Compliance Guaranteed

All Collega solutions comply with BI–OJK regulations and data security standards, ensuring that your system is always safe and in accordance with requirements.

Integrated & Scalable Technology

A modular and flexible solution, easy to integrate, and ready to grow with your business needs.

Collaborative Approach

We become strategic partners who understand your challenges and collaboratively design impactful solutions for operations and customers.

20+ Years of Experience

Our long track record stands as evidence of our commitment to delivering stable, innovative, and result-oriented solutions.

30+ Banks & Financial Institutions Trust Us

Collega is trusted by more than 30 regional banks and national financial institutions to manage their digital systems and services.

Let's Realize Your Banking Digital Transformation

The Collega Team is ready to help design the best solutions according to your business needs and regulations.

Contact Us
Contact Us
Schedule Demo
Schedule Demo

Let's Realize Your Banking Digital Transformation

The Collega Team is ready to help design the best solutions according to your business needs and regulations.

Contact Us
Contact Us
Schedule Demo
Schedule Demo

Let's Realize Your Banking Digital Transformation

The Collega Team is ready to help design the best solutions according to your business needs and regulations.

Contact Us
Contact Us
Schedule Demo
Schedule Demo

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Advanced Banking

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Follow Us

Products & Solutions

Core Banking

Regulatory & Financing Application

Corporate Banking

Individual Banking

Switching & Middleware

BI & Data Warehouse

E-Gov & Surrounding

Service

Consultation & Implementation

Managed Services

Custom Development

Infrastructure

Cyber Security

Resources

Blog

Press Room

Events & Webinars

Company

About Us

Career

TTIS

Whistleblowing System

Address

Talavera Office Park

Jl. Letjen TB. Simatupang Kavling 22 - 26 Cilandak South Jakarta 12430

+622175924428

marketing@collega.co.id

© 2026 PT Collega Inti Pratama. All Rights Reserved.

Privacy Policies

Cookie Policy

Sitemap

Advanced Banking

Cyber Security

Digital Solution

Cloud Infrastructure

Follow Us

Products & Solutions

Core Banking

Regulatory & Financing Application

Corporate Banking

Individual Banking

Switching & Middleware

BI & Data Warehouse

E-Gov & Surrounding

Service

Consultation & Implementation

Managed Services

Custom Development

Infrastructure

Cyber Security

Resources

Blog

Press Room

Events & Webinars

Company

About Us

Career

TTIS

Whistleblowing System

Address

Talavera Office Park

Jl. Letjen TB. Simatupang Kavling 22 - 26 Cilandak South Jakarta 12430

+622175924428

marketing@collega.co.id

© 2026 PT Collega Inti Pratama. All Rights Reserved.

Privacy Policies

Cookie Policy

Sitemap