Defence against Financial Crimes

A New Modern-age Fraud Prevention Platform
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bankiq

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

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IFRM
Issuer Fraud Management

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

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IFRM
Fast Payment Fraud Prevention

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

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IFRM
Internal Frauds

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

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FRC
STR Reporting

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

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FRC
Acquirer Fraud Management

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

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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
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Leading Hybrid FinTech

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