Join our fast-growing global Partner Channel network and grow revenue by delivering AI-enabled trusted Trade Based Anti-Money Laundering (TBML/CFT) solutions to your banking customers in your region.
Trade iQ™ is the ONLY AI-Enabled UNIFIED solution in the industry that enables paperless and efficient operations for Price Due Diligence, Name Scanning, Vessel and Container Tracking, Dual Use Goods Scanning, Transaction Monitoring, Trade Customer Risk Profiling, and Bank Trade Risk Profiling. Trade iQ™ offers the highest number of red flag scenarios in the industry.
Join us now and stay ahead of the compliance curve with the future of banking technology.
