Trusted by financial institutions.
Deployed across leading Banks and Financial Services companies for real-time fraud risk management — here's how institutions put BANKiQ to work.
Large Private Bank - 6400+ Banking outlets
Fraud monitoring was siloed across digital, card and branch channels, with no single risk view of a customer.
BANKiQ's enterprise FRM platform, unifying detection and decisioning across every channel in one place.
Real-time decisioning and case management deployed to consolidate previously separate fraud controls.
A single, cross-channel risk view replacing multiple point tools and manual reconciliation.
Large Private Bank @ 500 TPS
Managing fraud risk at scale across high-volume transaction processing and platform partnerships.
Enterprise-grade decisioning throughput paired with configurable fraud rules to keep pace with growth.
High-TPS real-time decisioning deployed alongside existing transaction processing infrastructure.
Fraud controls that scale with transaction growth rather than becoming a bottleneck.
New Age Private Bank - Hosted Cloud
Establishing real-time fraud detection and intervention from day one of digital operations.
BANKiQ's core decisioning engine, deployed rapidly across priority digital channels at launch.
Cloud deployment prioritised for speed to market alongside digital banking rollout.
Real-time fraud coverage in place from the earliest digital transactions onward.
Acquirer / Payment Aggregator
Managing fraud risk across a large and diverse merchant ecosystem while detecting suspicious merchants, transaction anomalies and emerging fraud patterns in real time.
BANKiQ combines merchant intelligence, transaction behaviour, configurable rules and AI/ML-driven risk intelligence to assess merchant and transaction risk throughout the lifecycle.
API-first integration with the acquiring and payment ecosystem, enabling real-time risk assessment across merchant onboarding, transactions and settlement.
Real-time visibility into merchant and transaction risk, enabling earlier detection, faster intervention and stronger fraud controls across the acquiring ecosystem.
UCBs & Mid-Market Banks
Rising digital-payment fraud, limited fraud-monitoring teams and increasing regulatory obligations made enterprise-grade FRM challenging for UCBs and mid-market Banks.
BANKiQ Pulse FRM delivered a centralised, multi-tenant FRM and EWS platform with real-time monitoring, curated fraud rules, automated case management and regulatory reporting.
Hosted on a secure, in-country cloud environment with tenant segregation, secure APIs, high availability and 24×7 automated monitoring with IVR, WhatsApp, SMS and email orchestration.
Faster fraud identification and response, reduced manual review and investigation effort, and enterprise-grade fraud controls available at a compelling total cost of ownership.
Want results like these?
Talk to our team about what a BANKiQ deployment could look like for your institution.