Marketing Team

Securing Aani Instant Payments. BANKiQ’s FRM Innovation Unveiled.

by Marketing Team|06 November 202307 November 2023|BANKiQ

The United Arab Emirates, a hub of innovation, has taken a significant step forward with the introduction of the 'Aani' Instant Payments Platform. Read on to know how BANKiQ remains a steadfast guardian, ensuring that Aani Instant Payments and other...

Unmasking the Surge: 10 Reasons Behind the Increase in Digital Banking Frauds

by Marketing Team|17 October 202317 October 2023|BANKiQ

Digital banking has given rise to an alarming surge in digital banking frauds in recent years.

Progressive Banks’ Approach to Fraud, Risk, and Compliance Management

by Marketing Team|29 September 202317 October 2023|BANKiQ

Progressive banks' strategies to combat fraud, manage risks, and ensure compliance with ever-changing regulations.

The Future of Fraud and Risk Management in Banking over the Next Decade

by Marketing Team|25 September 202317 October 2023|BANKiQ

Significant developments in fraud and risk management in banking over the next decade.

Real-Time Fraud Detection and Prevention: Safeguarding the Digital Realm

by Marketing Team|12 September 202312 September 2023|BANKiQ

In our modern world, where people share money and personal info, fraud risk has risen. Scammers are getting smarter, using modern technology, and taking advantage of weaknesses online. Real-time fraud detection and prevention measures are crucial in protecting businesses and...

Meeting Suspicious Transaction Reporting (STR) Compliance Cost Effectively

by Marketing Team|03 August 202303 August 2023|BANKiQ

Ensuring compliance with Suspicious Transaction Reporting (STR) regulations is a priority for financial institutions worldwide. STR compliance helps detect and prevent money laundering, terrorist financing, fraud, and other illicit activities. While implementing an effective STR program is essential, it can...

Safeguarding Banks from Fraud: A Comprehensive Risk Management Strategy

by Marketing Team|11 July 202326 July 2023|BANKiQ

In today's digital era, where technology has revolutionized banking transactions, fraud has become an ever-present threat for financial institutions. Banks, being prime targets for fraudsters due to their vast monetary assets, must adopt robust risk management strategies to protect their...