Trade iQ

Trade iQ is an established real-time artificial-intelligence-based modular solution that is custom-built to comply with the regulator frameworks for managing risks of trade-based money laundering and terrorist financing.

It is uniquely built to provide a unified view of transactions to teams in Trade, Compliance, Business, and Risk departments ensuring compliance through fully automated paperless operations that enhance efficiency and minimize errors. By breaking silos, Trade iQ fosters improved collaboration across business lines, streamlines outreach, and facilitates increased engagement with business units throughout the organization, including watchlist targets.

Trade iQ quickly revolutionizes the end-to-end process with an increase in speed and quality, a reduction in costs, improved customer trust, and a boost in revenues. It offers robust and reliable indicators for banks to make intelligent and informed decisions regarding each transaction.