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 risk solution that enables great Digital Payments experiences for Issuers, Acquirers, PAs & PSPs and Hybrid FinTechs. 

BANKiQ a 'single platform' solution for: 
> real-time payments Transaction monitoring to detect frauds 
> out-of-box FRM & STR Report filing 
> customer on-boarding risk scoring 
> end-to-end Issuer/Acquirer specific Fraud management

BANKiQ maps across the Fraud - Risk - Compliance landscape to offer a 'single platform' solution for Sanctions Screening + AML FIU - STR + On-boarding Risk scoring + complete Fraud Management.

For Issuers and Merchant Acquirers, it can quickly assess risk for single and cross-channel transactions in real-time. With preconfigured curated fraud rules and scenarios, scored transactions can be handled automatically, with step-up auth. Regulatory filings are available out-of-box.

BANKiQ™ enables ‘true’ real-time analytics with real-time data. Real-time data plays a critical role in every data analytics strategy, allowing the businesses to run analytics, gain insights, and take real-time action on new data as events happen.

The Banking and Financial Services industry require Risk Management solutions which are real-time and Preventive in nature. BANKiQ provides leading Risk Management solutions, powered by fast- data and machine learning, enabling best defence against new generation financial crimes.

Our purpose is to help develop the science and technology that will enable fully autonomous cognitive applications to augment human and IT capabilities and improve business outcomes in their application areas. Our goal is to help our customers run efficiently. We do this by pursuing our unrelenting passion for the development of true AI technology that integrates problem-solving, learning and progressive improvements.

BANKiQ

The Mumbai office primarily focuses on consultancy services, delivering strategic insights for local and global clients.

BANKiQ

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BANKiQ

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