BANKiQ exists because fraud risk teams deserve a platform built around how fraud actually happens — not a generic analytics tool retrofitted for banking.
BANKiQ was built to solve a specific problem: fraud teams were stitching together rules engines, spreadsheets and siloed point tools to cover channels that fraud typologies don't respect as boundaries.
BANKiQ brings detection, decisioning, investigation and governance onto one platform, so risk teams see the whole picture instead of a fragment of it.
Our mission is to give Banks, Financial Services companies and Payment platforms real-time fraud risk management that keeps pace with how fast fraud evolves — without slowing down the customer experience at a competing Total Cost of Ownership (TCO).
We believe fraud prevention and business growth should not be in tension with each other.
We build API-first, deployment-flexible infrastructure so BANKiQ integrates into what you already run rather than demanding you rebuild around it. Every part of the platform is designed and architected to scale horizontally as transaction volume grows.
Our team combines backgrounds in core banking, payments, financial crime compliance and applied machine learning — built specifically around how Banks, Financial Services companies, acquirers and fintechs actually operate and are regulated.
BANKiQ is led by a team with deep experience across banking technology, fraud risk and financial crime compliance. Detailed leadership bios are available on request.
Get in Touch
BANKiQ works alongside Big-4 consulting partners together with core banking, payments and regulatory- technology partners to deliver a connected fraud risk ecosystem.
We're looking for people who care about solving hard, high-stakes problems in banking technology, machine learning and financial crime.
Talk to our team, or request a demo to see the platform in action.