BANKiQ

BANKiQ provides real-time fraud and risk management solutions for financial institutions and payment service providers. Their platform leverages AI and machine learning to detect and prevent fraudulent activities, monitor transactions, and assist with regulatory compliance, including suspicious transaction reporting and merchant onboarding risk scoring.

BANKiQ focuses heavily on fraud and risk management for financial institutions and payment service providers. While it doesn't directly offer payment processing or billing, its core offering of real-time fraud detection, transaction monitoring, and suspicious transaction reporting aligns with the 'fraud-detection' and 'dashboard-reporting' features. The 'Merchant Onboarding Risk Scoring' and 'Identity Theft Fraud Management' features also align with 'identity-verification'. However, it lacks the broader payment infrastructure, API integration, and subscription management aspects of Stripe.