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Description
By providing actionable, real-time insights and intelligence, we empower innovative businesses to strategically plan, expand, and transition sustainably into the future. With Kpler's transformative platforms, you can maintain a competitive edge by accessing the most comprehensive data precisely when you need it. Gain mastery over more than 40 commodities, identify emerging trends, manage storage effectively, and forecast prices accurately. Position yourself ahead of market dynamics and adapt seamlessly to the energy transition by leveraging real-time insights into power markets and renewable fuel data. Discover global freight trends, monitor container movements, and enhance your fleet management using resources from the largest AIS network worldwide. Access key fundamental data across various sectors, including crude oil, refined products, chemicals, and dry bulk, to achieve clarity in physical commodity markets. Our commitment is to deliver transparency for all stakeholders within the ecosystem, ensuring you can navigate complexities with confidence. As the energy landscape shifts, stay informed with critical real-time updates on European power, LNG, coal, and other vital sectors to maintain your advantage in the evolving power market landscape.
Description
A cohesive transaction overview: Breaks down barriers and enhances teamwork throughout the organization.
AI-driven risk assessments: Delivers strong indicators for making well-informed choices regarding each transaction.
Adherence to regulations: Aids financial institutions in proactively addressing trade-based money laundering and terrorist financing (TBML/TF) laws.
Highlighted Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods assessment), Screen iQ (HSCode & PEP evaluations), SCAN iQ (sanctions & PEP evaluations), Vessel iQ (tracking of vessels & containers), Bank iQ (evaluation of bank risk profiles).
Instantaneous transaction oversight: Transact iQ employs AI technology to detect and flag questionable activities in trade transactions.
80+ warning flag scenarios: Encompasses a broad spectrum of possible money laundering and terrorist financing risks.
Thorough reporting and audit documentation: Ensures transparency and responsibility for all transactions, reinforcing organizational integrity. Additionally, this comprehensive system fosters a culture of compliance and vigilance within the organization.
API Access
Has API
API Access
Has API
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Integrations
No details available.
Integrations
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Kpler
Founded
2014
Country
United States
Website
www.kpler.com
Vendor Details
Company Name
AKS iQ
Founded
2019
Country
Pakistan
Website
aksiq.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List