BANKiQ

Every unchecked gap in your fraud prevention system is an opportunity for fraud. Take control and safeguard your payment operations by integrating BANKiQ PULSE. Specifically designed for Co-operative Banks, Small & Medium Banks, Neo-Banks, Credit Societies, Payment Service Providers (PSPs), and Fintechs, PULSE is a hosted Fraud Risk Management (FRM) solution that empowers financial institutions with comprehensive fraud prevention and risk management capabilities. With its cloud-enabled, end-to-end features, BANKiQ PULSE delivers: - True Real-time Transaction Monitoring  - End-to-End Fraud Management  - Automated Regulatory Reporting - FRM and STR - Onboarding Risk Scoring - Transaction Risk Scoring - Behavioural Profiling, Case Management & More - Self-service build of Fraud Rule & Scenarios  - Reports & Dashboards Ready to fortify your payment security? Get started today: https://lnkd.in/dHaWq8Qd BANKiQ - Safeguarding Payments and Simplifying Compliance! George Varghese | Sudesh Prabhu | Minosh SALAM #BANKiQ #BANKiQPulse #PaymentOperations #DigitalPayments #OnlineTransactions #FraudPrevention #PaymentDefence #FinancialInstitutions

Today, we celebrate the UAE’s incredible journey of unity, ambition, and success. We take immense pride in being part of the nation’s remarkable progress and look forward to a future filled with endless opportunities! #BANKiQ #EIDALETIHAD #UAENationalDay #UAELegacy #53rdUAE #53rdNationalDay

Delivering a seamless customer experience while combating the surge in fraudulent transactions is a critical challenge for financial operators today. Real-time detection and prevention of payment fraud is no longer optional—it’s an absolute necessity. Unfortunately, Traditional fraud prevention systems often struggle to keep pace with evolving fraud tactics, making the process less efficient and reliable.   With BANKiQ FRM, financial operators gain a robust fraud prevention and risk management solution that allows:  - True Real-time Transaction Monitoring   - End-to-End Fraud Management   - Automated Regulatory Reporting - FRM and STR - Onboarding Risk Scoring - Transaction Risk Scoring - Behavioural Profiling, Case Management & More  - Self-service build of Fraud Rule & Scenarios  - Reports & Dashboards     Take a proactive step—connect with BANKiQ today!    Schedule a demo with our experts to learn more.    Link: https://lnkd.in/d8PscZ6N   BANKiQ - Safeguarding Payments and Simplifying Compliance! George Varghese | Sudesh Prabhu | Minosh SALAM #BANKiQ #FRM #FraudRiskManagement #TransactionMonitoring #DigitalPayments #OnlineTransactions #FinancialOperators #RealTimeDetection #PaymentOperations #RiskMitigation #FraudProtection #PaymentOperations

To the real man who does what’s right for his loved ones without seeking approval, BANKiQ wishes you a happy Men’s Day! Here’s to being supportive, kind, and remarkable! Happy International Men's Day! #BANKiQ #InternationalMensDay #MensDay #Supportive #Kind #Remarkable #HappyMensDay

What if your anti-money laundering defenses could truly outsmart financial crimes in real time? As financial threats become faster and more sophisticated, only a next-gen adaptive solution can keep pace. BANKiQ’s IAML is designed to do just that. With BANKiQ’s IAML, financial institutions gain access to a comprehensive suite of tools, including: - True Real-time Transaction Monitoring for instant detection of suspicious activity. - Customer Risk Scoring to assess and manage risk at every interaction. - Suspicious Transaction Reporting (STRs) to streamline Fraud reporting to regulators. - Intelligence-led Case Management for thorough, insight-driven investigations. - Effective Sanction Screening that ensures global compliance. - Compliance Adherence with evolving regulatory standards for seamless operation. Equip your financial institution with BANKiQ IAML to protect your payment operations against evolving money laundering threats. Schedule a free consultation with BANKiQ today to learn more. Link: https://lnkd.in/d8PscZ6N BANKiQ - Safeguarding Payments and Simplifying Compliance! George Varghese | Sudesh Prabhu | Minosh SALAM #BANKiQ #MoneyLaudering #MoneyLaunderingThreats #FinancialInstitutions #AML #AntiMoneyLaundering #IAML

[New Customer Success Story of India’s Leading PSU Bank!] A Leading PSU Bank with a long-standing legacy encountered significant challenges while navigating the evolving environment of digital payments, particularly in securing its UPI transactions. Equipped with an ineffective FRM solution, the bank needed a robust and scalable solution to safeguard its growing digital payment channels. With our IFRM solution in place, the bank significantly enhanced its fraud detection capabilities, enabling real-time payment protection and fostering greater trust among its customers. Explore the full case study to see how we contributed to this success. Case study link: https://lnkd.in/gSZrSbuV George Varghese | Sudesh Prabhu | Minosh SALAM #BANKiQ #CaseStudy #IFRM #FRM #FraudRisk #DigitalPayments #UPITransactions #OnlineTransactions #RealTimePayment #Trust

Happy Diwali from the BANKiQ Family to all. As we celebrate this festival of light and joy, let your life be filled with sweets, sparkle, and serenity! #BANKiQ #Diwali #HappyDiwali #FestivalOfLights #Joy #Festival #Sparkle #Serenity #Sweets #Prosperity

On this auspicious day, may you embrace new beginnings that bring abundant wealth, health, and happiness, paving the way for success and prosperity   #BANKiQ #HappyDhanteras #Wealth #Success

At a time when international transactions are blurring boundaries and driving global commerce, cross-border payment frauds are disrupting progress, raising skepticism about the security of global financial transactions.    With strategic fraud detection, prevention, and compliance measures, financial institutions can address this growing concern and safeguard cross-border payment operations.     To tackle this, BANKiQ’s FRC equips financial institutions with:   - True real-time transaction monitoring  - Completed fraud management  - Automated Suspicious transaction reporting  - On-demand Sanction Screening  - Attribute Linking and Merchant onboarding risk scoring  - Behavioural profiling, case management and more    Fortify your payment operations with BANKiQ today.    Stay tuned and follow us for more insightful fraud, risk, and compliance management content.     To know more about the BANKiQ FRC, connect with our experts: https://lnkd.in/d8PscZ6N   BANKiQ - Safeguarding Payments and Simplifying Compliance! George Varghese | Sudesh Prabhu | Minosh SALAM #BANKiQ #FRC #FraudRiskCompliance #CrossborderPayment #OnlineTransactions #DigitalPayments #FinTech #PaymentFrauds #GlobalFinancialTransactions

Embrace the spirit of Dussehra, a celebration of the triumph of good over evil. As we honor this vibrant festival, may you find strength in your challenges, courage in your endeavors, and righteousness in your actions. Let the joy and blessings of Dussehra fill your heart and home! #BANKiQ #Dussehra #HappyDussehra #FraudRiskManagement #OnlineTransactions