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 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| 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 | Fraud Prevention, Real-time Analytics, Big Data, Digital Enterprises, Transaction Monitoring, Cloud-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,...
We will tell you when either one moves
BounceWatch watches BANKiQ and Fraud.net for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at BANKiQ and Fraud.net — by email.
Frequently Asked Questions
Compare BANKiQ with someone else
Start typing a company name or domain.
Related Comparisons
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.