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Through real-time monitoring, data analysis, and risk assessment, Trade iQ ensures that institutions adhere to anti-money laundering and counter-terrorism regulations.
About
AKS iQ is a leading provider of AI-driven solutions designed to transform industries like finance, healthcare, and travel. By leveraging Artificial Intelligence, Machine Learning, Computer Vision, and the Internet of Things (IoT), we deliver scalable and intelligent systems that address real-world challenges, enhancing operational efficiency, improving decision-making, and driving innovation across these sectors.
Key Benefits
Our solutions empower businesses to streamline processes, mitigate risks, and improve performance. By integrating advanced AI and automation, clients benefit from increased efficiency, reduced operational costs, and enhanced accuracy in data-driven decisions. Solutions like Identity X offer modular, customizable features that adapt to individual business needs, ensuring flexibility and scalability in a rapidly changing market.
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.
Applications
AKS iQ’s solutions are tailored for industries requiring high-level automation and compliance, such as banking, healthcare, and travel. Our target market includes financial institutions, healthcare providers, and travel companies that seek to implement cutting-edge AI solutions to improve efficiency, compliance, and customer experiences while addressing complex industry challenges.