BANKiQ

BANKiQTM Solutions - Comprehensive Risk coverage through Customer Onboarding Login Payments and Fund Transfer A fully packaged, end-to-end real-time Transaction Monitoring and Fraud risk solution that enables great Digital Payments experiences for Issuers, Acquirers, PAs & PSPs and Hybrid FinTechs. BANKiQ a single platform solution for: > real-time payments Transaction monitoring to detect frauds > out-of-box STR (Suspicious Transaction Report) filing > customer on-boarding risk scoring > end-to-end Issuer/Acquirer specific Fraud management BANKiQ maps across the Fraud - Risk - Compliance landscape to offer a single platform solution for Sanctions Screening + AML FIU - STR + On-boarding Risk scoring...

Bankiq - a fast-data,cognitive intelligence platform,bankiq - ai-ml for digital payments,ar analytics & assignment-of-receivables,anti money laundering,digital payment frauds,fast payments fraud,internal frauds prevention,merchant payments frauds,identity theft prevention,bankiq ifrm,otp pin fraud prevention,account takeover frauds,login fraud prevention,identity resolution,upi fraud prevention,ecom fraud prevention,aeps fraud prevention,suspicious transactions reporting,str,and sanctions screening

Bankiq operates in the Financial services industry.

Bankiq's revenue is 11m - 100m

Bankiq has 11 - 50 employees.