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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
Employees 41
Industries Big Data, Financial Services
Social

BounceWatch is an independent company data service, not affiliated with BANKiQ. To contact BANKiQ, visit bankiq.co.

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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.

Business keywords: 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

No funding data available for BANKiQ yet.

BANKiQ Alternatives & Competitors

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BANKiQ vs
Salv
Salv Estonia

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, an...

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Fraudio
Fraudio The Netherlands

AI-driven risk and compliance platform for PSPs, acquirers and issuers

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spotixx
spotixx Germany

Share data, fight crime.

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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 Big Data and Financial Services. Its work centres on Financial Crimes Prevention, Real-time Transaction Monitoring, Fraud Detection and AML (Anti-Money Laundering).
BANKiQ has approximately 41 employees.
Top alternatives and competitors to BANKiQ include Salv, Fraudio, spotixx, NICE Actimize, Memento. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
BANKiQ and Salv 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.

Source: BounceWatch company record for BANKiQ, https://bouncewatch.com/company/bankiq, updated 6 January 2025. When citing, please name BounceWatch and link this page.

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