Trade iQAKS iQ
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Related Products
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About
Large organisations like banks, insurers, realtors and a host of others are forced to capture your information as part of their regulatory requirements. The problem with this is that all too often, your information is sold to unscrupulous entities or worse, leaked to the world as a result of poor security. Our goal is to place control of your personal information back in your hands. We provide all ThisIsMe users a free, secure profile in which to store their personal data. You choose what is stored in your personal profile and update it at your leisure. We have integrated many reputable data sources to validate your information to ensure that your profile is accurately maintained. In addition, we partner with forward-thinking merchants - through our business portal - that share our philosophy on user data protection and allow them to request only what they need from you in a POPI-compliant manner.
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About
Unified transaction view: Eliminates silos and improves collaboration across the organization.
AI-powered risk insights: Provides robust indicators for informed decisions around every transaction.
Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations.
Key Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile).
Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions.
80+ red flag scenarios: Covers a wide range of potential ML/TF risks.
Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
AML software for companies
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Audience
Trade Finance Professionals, Compliance Officers, Risk Managers
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationThisIsMe
Founded: 2014
South Africa
thisisme.com
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Company InformationAKS iQ
Founded: 2019
Pakistan
aksiq.com
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Categories |
Categories |
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Integrations
No info available.
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Integrations
No info available.
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