by BANKiQ · delivered & supported by KGreen
Detect. Prevent. Control. — AI/ML-powered, true real-time fraud, risk and compliance for banks.
BANKiQ is an AI/ML-powered Fraud, Risk & Compliance (FRC) platform that enables financial institutions to detect and prevent fraud in under 100 milliseconds, automate regulatory compliance, and address emerging risks across every channel — on-prem or hosted cloud.
Who it's for: Banks, co-operative banks, NBFCs, PA/PSP/PSOs and payment platforms needing real-time, pre-authorisation fraud prevention and regulatory reporting.
Pre-auth fraud prevention and live transaction monitoring in under 100 ms.
ML engine with propensity, contextual and vulnerability scoring.
Issuer & acquirer — UPI, Net/Mobile Banking, IMPS/NEFT/RTGS, cards.
Mule account detection, vigilance and control — I4C + DoT-FRI/MNRL.
RFI for digital payments and FIU advisory with out-of-box STR reporting.
Managed EFRM in a secured in-country cloud with 24×7 monitoring.
KGreen is a reseller and implementation partner for BANKiQ across the BFSI sector.
Licensing and advisory for BANKiQ — right editions, sizing and commercials, matched to your scale and regulatory needs.
Deployment, configuration, hardening and integration of BANKiQ with your CBS, AD, SIEM and existing stack — done by certified engineers.
Ongoing managed support with committed SLAs, monitoring, upgrades, health-checks and user training so BANKiQ keeps delivering.
Monitor internal, dormant and high-risk accounts across every channel.
Stop fraudulent UPI, card and IMPS transactions before authorisation.
Detect fraud across business, SME, LAP and home-loan journeys.
Out-of-box STR and CPFIR-style regulatory reporting.
