BANKiQ
Best Modern Fraud Prevention Platform 2025 - Middle East & Asia
BANKiQ is a modern-age, true real-time, cognitive intelligence leveraged anti-fraud solution, architected grounds-up to address all Digital Payment channel frauds including Instant Payments frauds for the Issuing and Merchant acquiring business. It enables detecting Suspicious transaction and frauds by monitoring transactions in real-time and identifying these suspicious transactions and scams using pre-defined and pre-packaged Issuer/Acquirer specific fraud rules scenarios and risk models.
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