Company

BANKiQ™ solutions address various Financial Crimes faced by Banks (Issuer & Acquirer), Financial Services companies, Payment Service Providers (PSP), Payment Aggregators (PA), Payment Processors and Hybrid FinTechs. It is powered by an advanced real-time, fast-data, Machine learning platform capable of enabling advanced AI applications, simulating human intelligence across the full spectrum of problem-solving for its clients. BANKiQ™ has a ready to use portfolio of Real-time and Intelligent Fraud Management Products.

BANKiQ™ is promoted by SquareOne. The Banking, Financial Services and Payment Service Provider industry requires Risk Management solutions which are real-time and Preventive in nature. Fraud and Risk management today concerns all Financial Institutions be it an Issuer Bank, Acquirer Bank Payment Service Provider or a Lender. They are exposed to new generation of Financial crimes and Regulatory compliance requirements, protecting their customers and Shareholders against Fraud, Abuse and Misuse. We enable Financial Institutions reduce risk and financial loss by effectively preventing these incidents and improving Governance and Control.

We, along with our Alliance Partners, have goaled ourselves to help our Customers run better. With offices in India & Middle East and its extended Partner eco-system across geographies, we work with clients across geographies in providing them with cutting-edge solutions that prevent new generation Financial Crimes.