Trade iQ Reviews

Grow without fear and make AML better and cheaper. Due diligence enhanced in a single query. Screening for PEP, sanctions and watchlists. Identification of ownership, networks and predicted relationships. Adverse media with quantified risks analysis and fewer false-positives. Complete audit trail with data lineage. No upgrades required. Gain productivity and efficiency from day one. Every time, accurate, current and relevant data are retrieved in real-time. Onboarding clients is smooth and transactions are resolved quickly. A data catalog that supports every risk decision. MinervaAI’s financial crime risk platform allows you to stop performing manual AML investigations, and instead assess risk in real-time. MinervaAI’s cloud-based platform for risk assessment can help you build the modern financial crimes program that you need by using audit and regulator proof documentation.

Empower your organization to manage supply chain risks and operational readiness by leveraging Maritime AI insights and tailored risk to your unique workflows. Data-driven decisions can help you identify new business and trading prospects and grow your business. By combining multiple data sources, applying advanced machine-learning models and proprietary behavior activities, unique identities for each entity are created in the maritime domain. This provides a comprehensive, spoof-proof view of maritime risks. Windward's AI-based models and organization-defined risks can be used to optimize your pre-and post-fixture process for streamlined risk-management, vessel screening and business growth. Windward Ocean Freight Visibility provides exception insights, shipment transparency, BI and analytics to help you enhance ocean freight operations.