Compliance,
engineered.
Trade compliance. Cloud infrastructure. AI engineering. Training. Four business units, one mission: give regulated industries the technology to stay ahead of financial crime.
Trusted by leading banks & financial institutions
The systems meant to catch it haven't changed in a decade.
Every bank that doesn't catch it becomes part of the chain.
We built AKS iQ to change that.
Purpose-built
from day one.
Trade-based financial crime needed its own operating system. Not a module inside something else. Not a screen added after the fact. A complete platform, purpose-built from day one.
That conviction became Trade iQ: 12 integrated capabilities in a single platform. Deployed across 19+ banks and adopted by 30+ enterprise clients. Now running in 12 countries on 5 continents.
Trade iQ.
Smart Trade AML/CFT.
From first touch to final flag. Built for banks, governments, and customs authorities. 12 integrated capabilities covering the full TBML/CFT compliance lifecycle. One operating system. Nothing between.
Clients
5 Continents
Processed Annually
Uptime SLA
One platform.
Four pillars of trust.
From regulators who supervise to agencies who investigate. One intelligence layer connecting every stakeholder in the fight against financial crime.
Supervisory confidence through real-time oversight
FATF-aligned frameworks, standardized regulatory reporting, and institution-wide audit trails that give central banks and regulators verifiable proof of compliance. Not just promises.
Learn moreEnd-to-end TBML detection, from screening to STR filing
Sanctions screening, risk profiling, transaction monitoring, price verification, and automated regulatory reporting. One unified platform replacing fragmented legacy systems.
Learn moreTrade intelligence that matches documents to reality
Integrated with national single-window trade platforms. Bridging the intelligence gap between what crosses borders and what banks need to catch.
Learn moreCross-institutional intelligence to connect the dots
National-grade AML/CFT platforms that unify data from law enforcement, regulators, and financial intelligence units, turning fragmented agency silos into a single, FATF-aligned intelligence ecosystem.
Learn moreEverything a regulated enterprise needs.
Nothing it doesn't.
AI that catches what compliance teams can't. Trade iQ (Smart Trade AML/CFT), Doc iQ (Document Digitization), DSCF iQ (Supply Chain Financing), and IOC iQ (Clearing). One complete suite.
Explore ProductsAlways on. Always watching. Managed cloud ops, DevOps/MLOps, and SRE for mission-critical financial systems. Handled.
Learn MoreYour AI. Enterprise-grade. From prototype to production, we build the intelligence engines that power real-time decisions.
Learn MoreThe threat evolves. So should your team. AI, cloud, trade compliance, software engineering, management, and personal development. All in one learning platform.
Learn MoreThe leaders who trust us most.
This partnership will enable data-driven decision-making across key departments.
This unique solution is going to revolutionize the way we are going to look at the trade based initiatives.
Technology as an enabler is a key focus area. We have invested significantly in this area and are now starting to reap the benefits.
AKS iQ is our partner in solving most unique and complex technological problems.
Titles and designations reflect roles held at the time of engagement.
Built by people who understand the problem.
Engineers, compliance veterans, and data scientists. Working together from Dover and Karachi to protect the integrity of global trade.
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See what AKS iQ can do for your institution.
30 minutes. Real questions. Real answers. See what your current systems are missing.
Request a BriefingOr explore the CompliAks suite