BANKiQ: Detailed Company Information & Corporate Profile

Contact top employees from BANKiQ

Summary

The company currently specializes in the Financial Services area. To connect with BANKiQ employee register on SignalHire.

BANKiQ Websitebankiq.co
Social Links
facebooklinkedIntwitter
Phone Number+919820281493
Industries
BANKiQ Headquarters addressMUMBAI, Maharashtra, 400080 IN
Employees Size100-200 employees
SpecialtiesBankIQ - a Fast-Data, Cognitive Intelligence Platform, BankIQ - AI-ML for Digital Payments, AR Analytics & Assignment-of-Receivables, Anti Money Laundering, Digital Payment Frauds, Fast Payments Fraud, Internal Frauds Prevention, Merchant Payments Frauds, Identity Theft Prevention, BankIQ IFRM, OTP PIN Fraud Prevention, Account Takeover Frauds, Login Fraud Prevention, Identity Resolution, UPI Fraud Prevention, ECom Fraud Prevention, AEPS Fraud Prevention, Suspicious Transactions Reporting, STR, Sanctions Screening, Money mule prevention, MNRL, DOT - Fraud Risk Indicator - FRI
Founded2019

Competitors

Founded
Type
Employees
Revenue
Funding
2011Privately
Held
1 - 25 < 1M $0
2017Privately
Held
100-200 < 1M $0
2022- 1-10 - $-

Workforce Turnover

Corporate Tenure Analytics

arrow

BANKiQ Workforce Experience Insights

12% have been with the company for less than 1 year12% for 1–2 years18% for 3–4 years24% for 5–7 years24% for 8–10 years12% have over 11 years of service at BANKiQ
Contact top employees from BANKiQ

BANKiQ Corporate Information: FAQ

BANKiQ operates in the Finance industries. More details can be found on the official website: bankiq.co.
The headquarters of BANKiQ are located in MUMBAI, India.
You can contact BANKiQ by phone at +919820281493.
BANKiQ currently employs 100-200 people.
Well-known competitors of BANKiQ include Just Analytics by Rackspace Technology, Dice Analytics and Fast Sense.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP