AKS iQ
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Regulatory technology

AI-Powered Platform For End-To-End Trade Compliance

Your digital operating system that runs the entire trade compliance lifecycle, and catches the risk before the money moves.

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Customer & Counterparty Risk

  • Customer Risk Profile
  • Bank Trade Risk Profile
  • Adverse Media and PEP Screening

Sanctions & Trade Controls

  • Sanctions Screening
  • Dual-Use Goods Screening
  • Regulatory and Policy Compliance

Logistics Tracking

  • Vessel Tracking
  • Airway Bill Tracking
  • Container Tracking

Transaction Assurance

  • Price Due Diligence
  • Document Corroboration
  • Transaction Monitoring
Trusted By Leading Banks Across 12 Countries
HBL Standard Chartered UBL Meezan Bank Bank Alfalah Dubai Islamic Bank Habib Bank AG Zurich Faysal Bank MCB Bank AL Habib JS Bank Citi

Cover The Whole Trade Lifecycle.
Start Anywhere

Catch mis-invoicing before payment — a shipment line invoiced at $1,100,000.00 checked against market pricing data and flagged $100,000 below market for review
Monitor every transaction, live — two trade transactions screened in real time, one cleared and one flagged as a structuring pattern
Screen every party, automatically — a network of counterparties checked against watchlists, five cleared and one flagged
Track every vessel and container — a vessel followed across its route with a sanctioned port call flagged
Risk-profile every trade customer — a trade customer scored 72, inside the medium band, on a composite risk gauge, rated medium risk
Check goods against trade controls — a shipment of aluminium tubes under HS code 7608.20 screened against sanctioned goods, import and export policy and dual-use controls, returning a licence-required hit
Digitize every trade documentation process — an invoice turned into structured fields: invoice number, HS code, declared value and Incoterms

Who We Serve

A modern institutional building with a flag mast, set against a city skyline

Banking Regulators

Supervisory confidence through real-time oversight

A classical bank facade with a columned portico, set against a city skyline

Banks & Financial Institutions

End-to-end TBML detection, from screening to STR filing

Ship-to-shore gantry cranes over stacked containers on a quay

Customs Authorities

Trade intelligence that matches documents to reality

A domed government building with flanking wings, set against a city skyline

Government Agencies

Cross-institutional intelligence to connect the dots

Trusted Where Regulators Look Hardest

19+
Banks in production
10M+
Trade transactions monitored annually
12
Countries across 5 continents
80+
TBML red flag scenarios

Proven In Production At Global Scale

Featured deployment

Banks in one of the world's hardest trade markets run on Trade iQ

Pakistan's banks use Trade iQ for trade-based money laundering, with the State Bank of Pakistan's red flags and customs records built in.

Towers in Karachi's financial district, where AKS iQ was deployed across a national banking sector
P@SHA ICT Gold Award winner

One of the world's leading international banks selected Trade iQ to power its trade compliance operations, bringing automated detection to its trade finance portfolio.

85% faster screeningEnterprise-scale deployment

A leading global Islamic financial institution deployed Trade iQ to automate trade-based AML screening, tailored to Islamic banking frameworks and fully aligned with international regulatory standards.

End-to-end automationIslamic-framework compliant

The authority now runs one digital platform, consolidating data from more than 15 agencies into a single anti-money-laundering picture.

15+ agencies consolidatedNational AML platform

A formal agreement with a national trade authority brings national trade data into the platform, giving banks an official source behind their trade-based money laundering checks.

National customs dataGovernment partnership

Meet Every Security And Compliance Bar You Answer To

Encrypted End To End

Trade data is protected in transit and at rest, at every step.

Every Action Logged And Traceable

Role-based access control and a full audit trail, so every decision is audit-ready.

Built To Your Regulator's Framework

Aligned to FATF recommendations and central-bank frameworks.

Built To Connect With Your Existing Architecture Seamlessly

Deploy the way your IT, your auditors, and your regulator require.

1/3

Connect

Connects to your core. REST APIs into T24, IMEX, trade portals, and ancillary systems. Push and pull synchronization, transaction-level reconciliation, and an audit trail on every exchange.

2/3

Scale

Runs at production scale, in real time.

99.7%
Uptime SLA
100%
Transaction review, evidenced
3/3

Deploy

Choose your deployment.

On-Premise

Full control inside your perimeter.

Cloud

Managed, monitored, always current.

Hybrid

Data on-premise, intelligence services in the cloud.

Inside your perimeter
Your Data Center Trade iQ
No data leavesFull audit control
Managed for you
Your Bank Trade iQ Cloud
Always currentMonitored 24/7
Split by design
Data on-premise Intelligence in cloud
Best of bothFlexible split

Find Out What's Been Sailing Past You

Thirty minutes with a trade compliance specialist. Bring a real transaction from your own trade book. We'll show you what Trade iQ flags.

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