BANKiQ vs Fraud.net
Fraud.net
Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
60 employees · est. 2015 · New York, United States
Fraud.net is the older company (2019 vs 2015); Fraud.net is the larger of the two.
Side-by-Side Comparison
| Metric | BANKiQ | Fraud.net |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2015 older |
| Headquarters | ||
| Headquarters | Mumbai, India | New York, United States |
| Employees | ||
| Employees | 41 | 60 larger |
| Industry | ||
| Industry | Big Data, Financial Services | Big Data, Fintech, SaaS |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series A |
| Total Funding | ||
| Total Funding | Not tracked yet | $5.00M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 3 |
| Taxonomy | ||
| Taxonomy | Financial Crimes PreventionReal-time Transaction MonitoringFraud DetectionAML (Anti-Money Laundering)Cognitive Intelligence PlatformAI And Machine Learning +8 | Fraud PreventionReal-time AnalyticsBig DataDigital EnterprisesTransaction MonitoringCloud-based Platform |
| Website | ||
| Website | bankiq.co | fraud.net |
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 Fraud.net
Fraud.net is a United States-based startup founded in 2016 that focuses on Fintech and SaaS industries. The company's slogan, "Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning," reflects its core mission. Utilizing the integration of artificial intelligence and collaboration,...
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Compiled from the BounceWatch company index. We last looked at BANKiQ on 28 Oct 2024, and Fraud.net on 12 Sep 2024. 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.
