BANKiQ
Curated by SignalFraud detection platform offering AI-driven solutions for financial institutions.
Overview
BANKiQ is a company that specializes in fraud detection and prevention solutions specifically designed for the financial sector. The company utilizes advanced technologies, including artificial intelligence, machine learning, and big data analytics, to assist banks, payment service providers, and fintech companies in identifying, monitoring, and mitigating fraudulent activities. BANKiQ's product offerings encompass transaction monitoring, risk management, and reporting tools that address various types of fraud, such as issuer side fraud, internal fraud, and identity fraud. The platform is designed to enhance real-time processing capabilities and ensure compliance with regulatory standards, while also aiming to protect the integrity of financial transactions. The company's mission is centered on addressing modern financial crimes through innovative cognitive solutions.
Key facts
- Founded
- 2019
- Headquarters
- Mumbai, India
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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Open roles
6 rolesBUSINESS DEVELOPMENT MANAGER
Of, Trabzon, Türkiye · On-site · Volunteer
BUSINESS DEVELOPMENT MANAGER
Of, Trabzon, Türkiye · On-site · Volunteer
BUSINESS DEVELOPMENT MANAGER
Of, Trabzon, Türkiye · On-site · Full-time
