BANKiQ

To effectively combat financial fraud and comply with regulations, financial institutions need to stay ahead of potential threats. BANKiQ’s Real-Time Transaction Monitoring Solutions offer continuous oversight, enabling your institution to detect and prevent fraudulent and anti-money laundering activities in real-time. Our Transaction Monitoring Tools streamline the merchant onboarding process and enhance fraud management strategies, ensuring regulatory compliance. With BANKiQ’s Suspicious Transaction Reporting Solutions, you can confidently file STR reports with FIU, proactively mitigating risks. By implementing real-time monitoring, your institution can maintain its financial integrity and secure its operations against emerging threats.