Trade iQ 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.

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Pricing

Free Trial:
Yes

Integrations

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Company Details

Company:
AKS iQ
Year Founded:
2019
Headquarters:
Pakistan
Website:
aksiq.com

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Product Details

Platforms
Web-Based
Types of Training
Live Training (Online)
In Person
Customer Support
Business Hours

Trade iQ Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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