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Trade iQ offers a custom AI-driven solution for TBML risk management, complying with regulations. It streamlines trade finance, boosting speed, cost savings, and customer trust.
About
As a leading innovator in RegTech, AKS iQ specializes in cutting-edge AI solutions designed specifically for banks. Their solutions go beyond traditional methods, transforming operations, strengthening regulatory compliance, building customer trust, and driving revenue growth for banks globally.
They understand the complexities of modern banking and create custom solutions to address the dynamic challenges of today's fast-paced markets. With a commitment to excellence, they navigate the intricate regulatory landscape, ensuring their solutions align with the strict guidelines set by central banks and the Financial Action Task Force (FATF).
Their team of experienced banking professionals is passionate about leveraging the power of AI to solve real-world challenges. They empower their clients to thrive in the ever-changing financial environment.
Leading banks, including Askari Bank, CitiBank, Bank Alfalah, and others, trust AKS iQ for their TBML monitoring needs. Their advanced technology enables proactive risk mitigation, real-time detection, and seamless compliance. They safeguard their clients' interests and foster sustainable growth within the evolving regulatory landscape.
Key Benefits
Regulatory Compliance, End-to-End Trade Compliance Solution, Paperless Solution, Powerful Module Suite, Real-Time Monitoring and Detection, Customizable Risk Management, Unified View of Transactions
Applications
Trade iQ's target market encompasses banks and financial institutions seeking advanced solutions to enhance their trade finance operations. This includes commercial banks, investment banks, credit unions, and other financial service providers looking to streamline processes, ensure regulatory compliance, mitigate risks, and improve overall efficiency in their trade finance activities.