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.
Stop Issuer Channel frauds by tracking your Customer behaviour to spot out-of-character Financial transactions
As Fast-payment channels have multiplied, learn how to prevent Frauds in true real-time
Learn about new technological model that detects and prevents Internal fraud before it happens
As a Regulated Entity, learn how to report STRs to FIU / Regulator per AML/CFT advisory
Complete end-to-end Transaction Monitoring & Fraud Management for Acquirer business
Identify Suspect Transactions by tracking Customer Behaviour data to Spot Out-of-character Financial Transactions