Audience
Trade Finance Professionals, Compliance Officers, Risk Managers
About Trade iQ
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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Perform your sanctions screening and PEP check obligations with dilisense.
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Pricing
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
AKS iQ
Founded: 2019
Pakistan
aksiq.com
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Product Details
Platforms Supported
Cloud
Training
Live Online
In Person
Support
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