Fraud prevention and compliance screening for Southeast Asia
Integrity Malaysia operates a fraud-detection and due-diligence platform built on Java, Spring Boot, Elasticsearch, and Kafka—a stack optimized for high-throughput screening and forensic workflows. The company is actively scaling e-KYC, blockchain, and multi-tenant architecture into their core product while facing internal pressure to improve fraud detection speed and service consistency across Malaysia, Indonesia, and Thailand. Hiring is accelerating across sales and ops (10 roles combined in the last 30 days), but engineering capacity remains constrained at 2 open positions—a pattern consistent with their stated challenge of recruiting technology talent.
Integrity Malaysia delivers fraud prevention, background screening, and due-diligence services to mid-market and enterprise clients across Southeast Asia. The firm operates as part of the Integrity Asia network, leveraging over 20 years of collective expertise. Core service lines include pre-employment screening, vendor screening, whistleblowing systems, digital forensics, and anti-counterfeiting investigations. The company serves clients in Malaysia and extends into Indonesia and Thailand, with active projects focused on improving screening processes, implementing quality frameworks aligned to ISO standards, and expanding product capabilities through blockchain and multi-tenant infrastructure. Operational headcount sits between 11–50 employees, concentrated in sales and operations roles.
Core stack includes Java, Spring Boot, Elasticsearch, Kafka, Redis, RabbitMQ, and React. They are integrating e-KYC, blockchain, and multi-tenancy solutions into existing applications.
Headquartered in Petaling Jaya, Selangor, Malaysia. The company hires and serves clients across Malaysia, Indonesia, and Thailand.
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