Marketing Team

Implementing Real-time Transaction Monitoring in a Leading PSU Bank

by Marketing Team|28 March 202410 May 2024|BANKiQ

The introduction of real-time transaction monitoring was initiated alongside the inception of digital payments, and its necessity grew with the increase in digital payment fraud and illegal transactions. As digital payments have just a milli-second of transactional window

Fraud and Instapayments: Navigating Risks in Digital Payment Ecosystems

by Marketing Team|28 February 202420 March 2024|BANKiQ

The shift away from cash has resulted in increased use of electronic payments, facilitating instant payment transactions. In the digital age, instant payments are seen as a savior and an alternative mode of payment, which has a growth potential of...

A Deep Dive into Anti-money Laundering Solutions: Benefits, Features and Implementation Strategies

by Marketing Team|14 February 202420 March 2024|BANKiQ

One of the most intricate and sophisticated sectors in the digital world is the financial industry, which serves as a delicate point of contact for illegal and suspicious activity. For example, Forbes highlights the RBI’s view on bank frauds exceeding...

Effective Strategies to Mitigate Digital Payment & Financial Frauds in 2025

by Marketing Team|14 February 202427 January 2025|BANKiQ

In 2025, businesses will be confronted with increasingly sophisticated digital fraud threats, exemplified by the utilization of deep fakes capable of replicating a user’s ID to gain illicit access to sensitive data. The consequences of fraud and identity theft pose...

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