Dubai Islamic Bank Automates Trade AML with Trade iQ

Dubai Islamic Bank, a leading global Islamic financial institution, has deployed Trade iQ to automate trade-based AML screening. The deployment is tailored to Islamic banking frameworks and fully aligned with international regulatory standards.

End-To-End Automation, Purpose-Built For The Framework

The deployment covers screening and transaction monitoring end-to-end: every party in a cross-border trade transaction is screened automatically against sanctions, PEP, and adverse media lists, with delta screening catching new risk on counterparties that were cleared previously. Monitoring runs continuously against Trade iQ's red-flag scenario library rather than in scheduled batches.

• Automatic sanctions, PEP, and adverse media screening across the transaction lifecycle
• Transaction monitoring configured to Islamic trade-finance instruments
• Alerts routed into a single queue alongside document and policy flags

Part Of A Wider Pattern

The deployment reflects a broader theme across Trade iQ's client base: banks operating under specific regulatory or structural frameworks, whether Islamic banking rules, national customs regimes, or multi-jurisdiction rulebooks, need trade compliance technology that can be configured to those frameworks rather than software built for a generic conventional-banking model.