AKS iQ
– Trade iQ
About AKS iQ
AKS iQ is a leader in leveraging Artificial Intelligence (AI), Machine Learning (ML), Computer Vision, and Internet of Things (IoT) to solve real-world challenges in finance, healthcare, travel and more. We specialize in AI-driven solutions tailored for the banking and financial sectors, with a focus on trade-based anti-money laundering (TBML).
Our solutions go beyond traditional methods, leveraging the power of AI to:
• Optimize Operations: Automate tasks, improve decision-making, and enhance efficiency through data-driven insights.
• Strengthen Security and Compliance: Mitigate risks and ensure adherence to regulations with AI-powered solutions tailored to your specific needs.
• Build Customer Trust: Enhance customer experiences and foster loyalty through personalized interactions powered by AI.
• Drive Revenue Growth: Gain a competitive edge by unlocking new opportunities and optimizing business strategies with AI-driven insights.
About Trade iQ
Trade iQ is a specialized trade compliance software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF).
It primarily focuses on:
• Real-time monitoring: Continuously analyzes trade transactions to identify suspicious activities.
• Risk assessment: Evaluates the potential risks associated with specific trades.
• Regulatory compliance: Ensures adherence to anti-money laundering and counter-terrorism financing regulations.
• Data management: Consolidates and analyzes trade data for informed decision-making.