Why Banks Choose AKS iQ
Trade-based money laundering hides in the gaps between systems: fragmented documents, batch checks, rules that keep tightening. AKS iQ is built to close those gaps. One platform that reviews the whole trade in real time, live in banks across 12 countries.
Built For Trade From The Ground Up
Purpose-Built For Trade
Not a retrofitted AML system. Every capability is designed for trade documents, prices, routes, and entities.
Trusted By Banks, Globally
Global tier-1s, regional leaders, conventional and Islamic banks run their trade compliance on AKS iQ.
Deploys In Weeks, Not Months
API-first, alongside your existing core banking. No rip-and-replace.
Transforming Compliance At Scale
HBL Automates Its Complete Trade-Compliance Lifecycle
Replaced fragmented manual checks with one automated platform, and now clears trade reviews three times faster.
Bank Al Habib Runs The Full Platform In The Cloud
Deployed the same end-to-end coverage entirely in the cloud, with no on-site infrastructure to maintain.
Standard Chartered Scores Trade Customer And Dealer Risk
Brought trade risk scoring into its global compliance operations, so risk is clear before a trade is financed.
Citi Verifies Prices And Trade Policy Online
Automated price and policy checks across its trade flows, catching mispriced and off-policy trades before they clear.
Dubai Islamic Tracks Goods And Shipments Live
Tracks its cross-border trade end to end, proving the goods are permitted and the shipment actually moved.
Meezan Centralizes Price Verification
Went live on a centralized price-verification portal, checking every declared price against the real market.
Faysal Screens Risk, Goods And Shipments
Brought risk, goods and shipment checks into one automated flow, and was formally commended for the impact.
UBL Runs Price And Trade-Policy Checks Online
Partnered with AKS iQ to automate trade price and policy compliance across the bank.
Habib Metropolitan Tracks Cargo And Monitors Trade Live
Turned trade monitoring into a real-time control, tracking cargo by sea and air as it moves.
Award-Winning Compliance Intelligence
Trade iQ has been recognized by leading industry bodies for its impact on trade finance compliance and financial crime prevention.
One Platform For The Full TBML Lifecycle
From first touch to final flag.
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Ingest. Structure trade data from any source with AI document intelligence, direct API, or manual entry.
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Screen. Check entities and goods against global sanctions, PEP, and dual-use lists in real time.
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Profile. Score customer and bank-level risk before every transaction.
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Monitor. Track pricing, vessels, containers, and documents live against every red-flag scenario.
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Resolve. Triage alerts, manage cases, and file STRs, with an audit trail that closes the loop.
Catch More Risk. Chase Fewer False Alerts
See What A Manual Team Misses
Every entity, good, vessel, and route is screened in real time against global sanctions, PEP, and dual-use lists. From over-invoicing to sanctions evasion, nothing slips through.
Cut The False Positives
Fair-market pricing benchmarks point analysts at real anomalies instead of dead alerts. Every transaction reviewed, not a sample.
Prove Every Decision To Your Regulator
Every case runs from detection to filed STR with a full audit trail. AI proposes, a named human decides, and every action is logged.
What Our Customers Are Saying
“This unique solution is going to revolutionize the way we look at trade-based initiatives.”
Majid Aziz
COO, Standard Chartered Bank
“This partnership will enable data-driven decision-making across key departments.”
Shahzad Dada
President & CEO, UBL
“For Faysal Bank, 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
Titles reflect roles held at the time of engagement.
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