A true real time, Fast data, Cognitive AI-ML intelligence leveraged solution to address modern Financial Crimes.
BANKiQ™ solutions address Financial Crimes faced by
- Issuer Banks
- Acquirer Banks
- Financial Services companies
- Payment Service Providers (PSP)
- Payment Aggregators (PA)
- Hybrid FinTechs
Its powered by an advanced real-time, Cognitive ML, fast-data platform capable of enabling advanced AI applications across the full spectrum of problem-solving for its clients.
BANKiQ™ has a ready to use portfolio of products to address various aspects of Financial Crimes such as Issuer side Frauds in Digital Payments, Fast-Payments, Internal Frauds, and Identity Frauds.
On the Acquirer side, BANKiQ™ provides solutions for Merchant On-boarding risk monitoring, real-time Transaction Monitoring, STR Reporting and curated Acquirer specific Fraud Management and extended AML solutions.
Our Solutions
Issuer Fraud Management
Stop Issuer Channel frauds by tracking your Customer behaviour to spot out-of-character Financial transactions
Fast Payment Fraud Prevention
As Fast-payment channels have multiplied, learn how to prevent Frauds in true real-time
Internal Frauds
Learn about new technological model that detects and prevents Internal fraud before it happens
STR Reporting
As a Regulated Entity, learn how to report STRs to FIU / Regulator per AML/CFT advisory
Acquirer Fraud Management
Complete end-to-end Transaction Monitoring & Fraud Management for Acquirer business
Intelligent Anti-money Laundering
Identify Suspect Transactions by tracking Customer Behaviour data to Spot Out-of-character Financial Transactions