BankIQ
MSL sources, evaluates, deploys and supports BankIQ technology in India for forensics & fraud. Our engineers handle sizing, proof of concept and integration with the rest of your stack.
Vendor
What we deliver
1 technology line across 1 domain, with pre-sales, POC, implementation and L1/L2 support from MSL engineers and escalation to BankIQ.
Evaluated alongside
We are vendor neutral. For the same requirement we can also run
Solutions
| Technology | Domain |
|---|---|
| Enterprise fraud risk management (EFRM) |
Use cases
- Score transactions and sessions for fraud in real timeEnterprise fraud risk management (EFRM)
Industries
BFSI
RBI Cyber Security Framework, RBI IT Governance Directions 2023, SEBI CSCRF, IRDAI guidelines, PCI DSS v4.0Privileged access, database monitoring, fraud analytics and a SOC that can report incidents within six hours.
Government & Defence
CERT-In Directions 2022, NCIIPC guidelines, GeM procurementSovereign deployments, perimeter defence, forensics capability and on-premises SOC.
Retail & e-commerce
PCI DSS v4.0, DPDP Act 2023Protecting storefronts and APIs, cardholder data and checkout from fraud.
Critical infrastructure
NCIIPC guidelines, CEA cyber security guidelines for power, IEC 62443OT visibility, SOC monitoring and attack surface management for power, ports, oil and gas.
Resources
BankIQ solution brief
Capabilities, licensing models and deployment options in India.
BankIQ POC guide
Suggested use cases, success criteria and a scorecard template.
Reference architecture: Enterprise fraud risk management (EFRM)
How it integrates with SIEM, identity and ITSM in a typical Indian enterprise.