AKS iQ is a leading RegTech brand specializing in AI solutions for the banking industry. Our flagship product, Trade iQ, is a cutting-edge, AI-driven modular solution designed to ensure compliance and mitigate risks in trade finance. With real-time unified transaction insights across Trade, Compliance, Business, and Risk teams, Trade iQ empowers banks to stay compliant with AI-driven trade finance solutions.

In addition to Trade iQ, we offer a comprehensive range of solutions to address various financial crime risks. Our Risk iQ provides customer risk profiles (Trade KYC), Price iQ offers price due diligence, DUG iQ checks for dual-use goods, Scan iQ enables sanctions screening, Vessel iQ tracks vessels and containers, Bank iQ profiles bank risk, and Transact iQ monitors transactions. Our solutions are backed by advanced technologies, such as artificial intelligence, computer vision, big data, and data science.

We also offer a suite of cyber security solutions, including Identity X for digital identity proofing. With Identity X, banks can reinvent digital identity verification for secure and compliant banking experiences. Moreover, our ICM (Intelligent Communication Manager) bridges the gap between organizations and customers, providing a seamless omnichannel experience for contact centers.

At AKS iQ, we are committed to revolutionizing TBML compliance, combating financial crimes, and delivering exceptional solutions that empower banks to thrive in the global financial system.