Five products. One compliance brain.
AI-powered trade compliance, document intelligence, clearing, supply chain financing, and remittance processing. Integrated. Intelligent. Built for banking.
Five products. One mission.
Each product addresses a critical pillar of financial compliance, working independently or as an integrated suite.
End-to-end AI-powered trade compliance platform covering 80+ TBML/CFT red flag scenarios. From sanctions screening and risk profiling to vessel tracking and regulatory reporting.
Transforms trade finance documents into structured, searchable data using AI-powered OCR and extraction. Letters of credit, bills of lading, invoices, and more.
Intelligent inward and outward remittance processing with built-in compliance checks, beneficiary screening, and regulatory reporting.
End-to-end digital supply chain financing platform enabling banks to manage buyer-supplier financing workflows with integrated compliance and risk scoring.
Comprehensive clearing system automating inward and outward cheque processing, reconciliation, and settlement. SBP compliant with real-time exception handling.
Built different for banking.
What separates CompliAks from generic compliance tools.
Integrated Suite
All five products share a common data layer, enabling seamless information flow between compliance screening, document processing, clearing, financing, and remittance.
Bank-Grade Security
SOC 2 Type II compliant infrastructure. End-to-end encryption, role-based access control, complete audit trails, and on-premise or private cloud deployment.
Regulatory-First AI
Built by compliance domain experts who understand FATF guidelines, SBP regulations, and international sanctions frameworks. Not generic AI bolted onto compliance.
Proven at Scale
Processing millions of trade transactions annually across 19+ banks in 12+ countries. Battle-tested with 99.7% uptime SLA.
Flexible Deployment
Deploy as SaaS, on-premise, or hybrid. Integrate with existing core banking systems via REST APIs. No rip-and-replace required.
Expert Support
Dedicated compliance and technical support teams who understand your regulatory environment. From implementation to ongoing optimization.
See CompliAks in action.
Schedule a personalized demo and discover how our AI-powered compliance suite can transform your trade finance operations.
Request a Demo