Fraud Detection | Fraud And Risk Management | BankIQ

As banking experiences evolve and digital payments surge, including the meteoric rise of Instant Payments, the need for robust fraud and risk management becomes paramount. This development compels Acquiring Banks, Payment Service Providers (PSPs), Payment Aggregators (PAs), and Payment Processors to implement comprehensive solutions to effectively mitigate fraud risks, ensure compliance, and support today’s fast payments.

407-409, 4th floor, Runwal Square,
LBS Road, Mulund (West),
Mumbai – 400080
Phone : +91 9820281493