Monitor Every Trade Transaction In Real Time
Check every transaction against your regulator’s red flags, and take each alert from detection to a filed STR.
- Red flag fired09:14
- In the alert queue09:16
- STR building09:31
By The Time The Batch Runs, The Trade Has Cleared
End-of-day monitoring flags a suspicious trade after it has already settled, then leaves your team to investigate and build the STR by hand across separate tools. By then, all you can do is report it.
- 1Monitoring system
- 2Spreadsheet
- 3Case tracker
- 4STR written by hand
then a manual scramble.
- Real-time detection
- One alert queue
- Case management
- STR and reporting
without a hand-off.
One Engine, From Detection To Filed Report
Detect In Real Time, Across 80+ Red Flags
- Applies 80+ TBML and terrorist-financing scenarios in real time, at each stage of the transaction, instead of end-of-day in batch.
- Includes your regulator’s own red flags, selectable by the bank to match your risk appetite.
- Reads the signals from every check you already run, screening, price, documents, goods and vessel, and turns them into scored alerts.
Work Every Alert In One Queue
- One queue for every alert, with the escalation and closure workflow your teams already run.
- Full case history on each alert, so an analyst sees why it fired and what happened next.
- Configurable by jurisdiction and alert frequency, across every country you operate in.
Build The STR As The Case Moves
- Assembles the STR/SAR evidence trail while the investigation runs, not after it closes.
- Produces the regulatory reports and audit trail your regulator asks for.
- Dashboards and MIS give Business, Trade, Compliance and Risk one live view.
What One Window Changes
Catch Issues In Real Time
Red flags fire during the transaction, while you can still hold it, not in a batch run after it cleared.
Stop Stitching Tools Together
Detection, alerts, case management and reporting live in one window, not four.
Match Weights To Your Regulator
Your central bank’s own red flags are built in and selectable, configurable per jurisdiction.
File Without The Scramble
The STR/SAR evidence trail is built as the case moves, ready to submit.
Monitoring You Can Tune To Your Bank, And Defend
Built On 80+ TBML Scenarios
Trade typologies plus your regulator’s own red flags, selectable to your risk appetite.
Runs On-Premise
Detection, cases and reports stay inside your bank. Your trade data never leaves your environment.
Maps To Your Workflows
Escalation and reporting aligned to how Business, Trade, Compliance and Risk already work, with full audit trails.
Faysal Bank: Risk, Goods And Shipments In One Flow
Faysal Bank brought its risk, goods and shipment checks into a single automated flow on AKS iQ, and was formally commended for the impact on its trade compliance operations.
“Technology as an enabler is a key focus area. We have invested significantly in this area and are now starting to reap the benefits.”
Syed M. Fraz Zaidi
Head of Operations, Faysal Bank
Built For Real-Time Trade Monitoring, Proven At Scale
See It Run On Your Own Alerts
A walkthrough on your transactions, from a red flag firing in real time to a built STR, on your data.
Speak to an expert