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 Website | bankiq.co |
| Social Links |    |
| Phone Number | +919820281493 |
| Industries | |
| BANKiQ Headquarters address | MUMBAI, Maharashtra, 400080 IN |
| 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 | - | $- |
Workforce Turnover
Corporate Tenure Analytics
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 BANKiQContact top employees from
BANKiQ
Shital Anand
Human Resources Coordinator
Shashank Survase
Principal Frontend Engineer
Jerin Thankappan
Client Advocate
Parag Panchal
Consultant
Rashmi Sharma
Consultant
Lingarao Punugupati
AWS DEVOPS ENGINEER
George Varghese
Executive Director
Monica Patel
Consultant
Rakesh Sukale
HR Manager
Sivaraj Anbalagan
Consultant
Praveen Kumar
Consultant
Uday Anchan
Business Director - T&M (Staffing) & Global Resourcing
Sujith Kumar
Junior Data Analyst
Ham John
Business Consultant – Fraud Risk & Compliance Solutions
Vandana Aggarwal
Finance Manager
Nihal Kashyap
Sr Software Developer
Companies Similar to 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.
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