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BANKiQ

Real-time Fraud Prevention Platform

About BANKiQ

Develops a single platform for real-time transaction monitoring, fraud risk management, and compliance across customer onboarding, payments, and fund transfers.

Key facts

Industry
Financial Services
Company size
11–50 employees
Headquarters
mumbai, maharashtra, Netherlands
Founded
2019
Revenue
$5.6M – $65.7MTamtam estimate
Website
bankiq.co
LinkedIn
linkedin.com/company/bankiqfrc

BANKiQ at a glance

BANKiQ is a B2B SaaS company in the Financial Services industry, headquartered in mumbai, maharashtra, Netherlands.

BANKiQ was founded in 2019.

BANKiQ has 11–50 employees.

BANKiQ's revenue is $5.6M – $65.7M (Tamtam estimate).

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