Side-by-Side Comparison
| Metric | BANKiQ | Feedzai |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2011 older |
| Headquarters | ||
| Headquarters | Mumbai, India | New York, United States |
| Employees | ||
| Employees | 41 | 860 larger |
| Industry | ||
| Industry | Big Data, Financial Services | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Unknown |
| Total Funding | ||
| Total Funding | Not tracked yet | $351.16M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 12 |
| Services | ||
| Services | Not tracked yet | RiskOps Platform, AI for Fraud Prevention, AML Solutions, Transaction Fraud Solutions, Identity Verification, Scam Prevention, Watchlist Screening |
| Target Customers | ||
| Target Customers | Not tracked yet | Retail Banks, Merchant Acquirers, Payment Service Providers, Corporate Commercial Banks, Core Banking Providers, Government |
| Taxonomy | ||
| 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 | Financial Crime Prevention, AI-Native Platform, Fraud Prevention, Anti-Money Laundering (AML), RiskOps, Predictive Modeling, Real-Time Data Processing, Behavioral Analytics, Event Processing, Compliance Assurance, Banking Solutions, Transaction Fraud Solutions, Customer Identity Verification |
| Website | ||
| Website | bankiq.co | feedzai.com |
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-pla...
About Feedzai
Feedzai is at the forefront of ensuring financial security through its AI-driven platform dedicated to crime prevention in finance. Their slogan, "Building a world of safer money," underscores their mission. Operating on a massive scale, the platform processes 90 billion events annually, safeguardin...
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Compiled from the BounceWatch company index. We last looked at BANKiQ on 28 Oct 2024, and Feedzai on 19 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.