Defence against Financial Crimes

A New Modern-age Fraud Prevention Platform
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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.

Our Solutions

IFRM
Issuer Fraud Management

Stop Issuer Channel frauds by tracking your Customer behaviour to spot out-of-character Financial transactions

IFRM
Fast Payment Fraud Prevention

As Fast-payment channels have multiplied, learn how to prevent Frauds in true real-time

IFRM
Internal Frauds

Learn about new technological model that detects and prevents Internal fraud before it happens

FRC
STR Reporting

As a Regulated Entity, learn how to report STRs to FIU / Regulator per AML/CFT advisory

FRC
Acquirer Fraud Management

Complete end-to-end Transaction Monitoring & Fraud Management for Acquirer business

IAML
Intelligent Anti-money Laundering

Identify Suspect Transactions by tracking Customer Behaviour data to Spot Out-of-character Financial Transactions

Our Customers

01

Leading Small Finance Bank

75m Cross-channel Transactions ‘Fraud-Risk checked’ through an Orchestrated Fraud Prevention strategy
02

Leading Digital Bank

An Enterprise FRM roll-out across Retail Banking + Branch Banking + Corporate Banking.
03

Largest Payments & Merchant Acquisition Payment Service Provider

Merchants catering to ~ 385m Customers. BANKiQ FRC powering Merchant Onboarding monitoring + Transaction Payments monitoring + 'monitored' Merchant settlement
04

Largest Private Bank

Amongst the largest Inline integrated IFRM architecture operating in true real-time 24x 7 processing close to 200m Transaction per month on a single Transaction Channel
05

Top Largest Nationalised Bank

First amongst Large Nationalised Bank to deploy Fraud-Risk for UPI Channel in-country processing the largest number of Transactions in-country
06

Largest Card Payment processor globally with PA in-principle authorization from Regulator

Payment Services provider (PSP) with an ATV of INR 800+ billion & Transaction volumes of 100 million powered by BANKiQ FRC for real-time Transaction Monitoring + STR Reporting + Merchant on-boarding Risk-scoring + curated Acquirer Fraud Management + Sanctions screening
07

Top Payment Services Provider (PSP) with PA authorisation from Regulator

Payment Services provider (PSP) trusted by 100,000+ Merchants, powered by BANKiQ FRC for real-time Transaction Monitoring + STR Reporting + Merchant on-boarding Risk-scoring + curated Acquirer Fraud Management
08

Leading Hybrid FinTech

Leveraging BANKiQ™ real-time Fraud Engines as 'embedded FRM' to detect and prevent Fraudulent Transactions
09

Leading Financial Services-NBFC

Deployed BANKiQ™ platform with Loan Management system (LMS) for onboarding Risk score and Risk categorisation and as a ‘Early Warning System’ (EWS)