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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

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

Date founded

2018

FAQ