Connected to the national trade grid. In real time.
What the bank declared. What customs recorded. For the first time, the full picture is visible before the money moves.
Banks see one document. Customs sees another. The gap between them is where billions disappear.
Over-invoicing hides capital flight. Under-invoicing evades duties. Phantom shipments move money with no goods at all. These are not theoretical risks. They are the daily reality of trade-based money laundering, exploiting the fact that no system connects what banks declare to what customs records show.
The SBP TBML Framework requires banks to corroborate trade documents. Until now, no technology existed to do it at scale. Trade iQ changes that.
The bridge between borders and banks.
Trade iQ brings together what banks declare and what customs records show. Discrepancies surface automatically, before they become regulatory problems.
What changes when trade data talks to your compliance system.
Price Reasonability at Scale
Is the price reasonable? The answer used to take days of manual research. Now it surfaces instantly, grounded in what actually crossed the border.
Automated Document Corroboration
Two versions of the same trade, compared instantly. No manual reconciliation. No spreadsheets. No gaps left for criminals to exploit.
Mismatch Detection
When the two stories do not match, the system catches it. Automatically. Before it becomes a regulatory finding or a compliance failure.
Deviation Intelligence
Not just individual mismatches. The system sees patterns that span your entire book, surfacing systemic risks before they become regulatory findings.
Escalation That Flows
When something needs attention, the right team gets it with the right context. No bottlenecks. No lost threads. A complete audit trail, built as your team works.
Regulatory Reporting Ready
When a transaction needs to be reported, the path from detection to filing is already built. Aligned with SBP TBML Framework and FMU requirements from day one.
Built on Pakistan's national trade infrastructure.
A public-private collaboration between Pakistan Single Window and AKS iQ. Strengthening financial safeguards in cross-border trade and helping commercial banks align with FATF and AML requirements.
By enabling new entrants in the fintech space to build on our data infrastructure, we are fostering a competitive environment that drives technological advancement. At the same time, we are strengthening financial safeguards in cross-border trade and helping commercial banks align with FATF and AML requirements.
Under the agreement, PSW will provide access to its national trade data to AKS iQ for the development of advanced analytics tools tailored for the banking sector, designed to assist commercial banks in assessing the pricing of goods in cross-border trade contracts.
The partnership marks PSW's second such engagement with the fintech sector and underscores its commitment to supporting transparency and financial integrity in trade finance through data-driven solutions.
This collaboration with PSW will further strengthen our ability to meet both regulatory and business requirements.
See what happens when trade data reaches compliance in real time.
30 minutes. The full story. How national trade infrastructure connects to your compliance operation and what it catches that nothing else can.
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