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BANKiQ logo — Defence against Financial Crimes

BANKiQ

Defence against Financial Crimes

Founded 2019 India Mumbai, India 41 employees Big Data, Financial Services

General Information

Company Name BANKiQ
Founded Year 2019
Location India Mumbai, India +4
Employees 41
Industries Big Data, Financial Services
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About BANKiQ

BANKiQ offers comprehensive risk coverage through customer onboarding, login, payments, and fund transfer. The company provides an end-to-end real-time transaction monitoring and fraud risk solution for digital payments, catering to issuers, acquirers, PAs & PSPs, and hybrid FinTechs. Its single-platform solution includes real-time payments transaction monitoring, out-of-the-box suspicious transaction report filing, customer onboarding risk scoring, and end-to-end issuer/acquirer specific fraud management. BANKiQ maps across the fraud, risk, and compliance landscape, offering a unified platform solution for sanctions screening, AML FIU, STR, onboarding risk scoring, and complete fraud management. For issuers and merchant acquirers, the platform can assess risk for single and cross-channel transactions in real-time and handles scored transactions automatically. Additionally, BANKiQ enables true real-time analytics with real-time data, playing a critical role in a data analytics strategy for businesses. The company focuses on providing leading risk management solutions, powered by fast data and machine learning, to combat new generation financial crimes in the banking and financial services industry. BANKiQ's overarching purpose is to develop the science and technology for fully autonomous cognitive applications, aiming to augment human and IT capabilities and improve business outcomes. Founded in 2019, BANKiQ operates in the Big Data and Financial Services industries. While the specific headquarters location and recent investment details are not available, the company's holistic approach to risk management and real-time analytics positions it as an innovative player in the evolving financial technology landscape.

Taxonomy: Financial Crimes Prevention, Real-time Transaction Monitoring, Fraud Detection, AML (Anti-Money Laundering), Cognitive Intelligence Platform, AI and Machine Learning, Digital Payments, Fast Payments Fraud Prevention, Internal Frauds Prevention, Identity Theft Prevention, UPI (Unified Payments Interface) Fraud Prevention, E-commerce Fraud Prevention, Sanctions Screening, Suspicious Transactions Reporting

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BANKiQ Alternatives & Competitors

BANKiQ vs
Cybertonica Ltd
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BANKiQ vs
IRIS Analytics
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Jewel Paymentech
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15 employees
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FAQ About BANKiQ

Defence against Financial Crimes
BANKiQ was founded in 2019.
BANKiQ is headquartered in Mumbai, India.
BANKiQ operates in the following industries: Big Data, Financial Services.
BANKiQ has approximately 41 employees.
Top alternatives and competitors to BANKiQ include Cybertonica Ltd, IRIS Analytics, Jewel Paymentech, AcuityTec, Complaer. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
BANKiQ and Cybertonica Ltd are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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