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BANKiQ

28 employees

BANKiQ provides real-time fraud detection, risk management, anti-money laundering, and financial crime prevention services.

Basic info

Industry

financial services

Sectors

Fraud Detection
Account Takeover Frauds
Identity Resolution
Login Fraud Prevention
AEPS Fraud Prevention
Merchant Payments Frauds
Cognitive Intelligence Platform
AR Analytics & Assignment-of-Receivables
Anti Money Laundering
BankIQ - a Fast-Data
BankIQ - AI-ML for Digital Payments
Identity Theft Prevention
Fast Payments Fraud
Digital Payment Frauds
Financial Services
BankIQ IFRM
UPI Fraud Prevention
ECom Fraud Prevention
OTP PIN Fraud Prevention
Internal Frauds Prevention
Risk Management

Date founded

2018

FAQ