BANKiQ

The cornerstone of effective financial security is real-time oversight. BANKiQ’s Real-Time Transaction Monitoring Solutions provide your institution with the tools necessary to continuously monitor and evaluate transactions, preventing potential fraud and ensuring compliance with anti-money laundering regulations. Our Transaction Monitoring Tools facilitate the merchant onboarding process and enhance fraud management strategies. Additionally, BANKiQ’s Suspicious Transaction Reporting Solutions support the accurate filing of STR reports to FIU, helping to proactively mitigate risks. By integrating our real-time monitoring into your operations, you can protect your financial institution's integrity and reduce exposure to financial crimes.