BANKiQ Information
Summary
BANKiQ™ Solutions - Comprehensive Risk coverage through Customer Onboarding– Login – Payments and Fund Transfer
A fully packaged, end-to-end real-time Transaction Monitoring and Fraud ri...Show more
Industries
Financial Services
Headquarters Location
Employees Size
100-200 employees
Specialties
BankIQ - 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
Founded
2019
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2011 | Privately Held | 1 - 25 | < 1M | $0 | |
| 2017 | Privately Held | 100-200 | < 1M | $0 | |
| 2022 | - | 1-10 | - | $- |
Employees Turnover 2 quarter 2025
Length of Employment
