Run Comprehensive Checks On Trade From One Platform
From onboarding to filing suspicious transaction reports, Trade iQ automates trade compliance.
19+ banks · 21 deployments
Fragmented Checks Between Teams Creates Gaps For Trade-Based Money Laundering
Most banks split the trade across four teams and as many systems, so TBML slips through the gaps and the evidence trail never exists.
Trade iQ Closes The Gaps. Here's Every Check It Runs
Screen Every Party Against Sanctions, PEPs & Watchlists In Real Time
- Automatic screening across the transaction lifecycle, with no manual trigger.
- Sanctions, PEP, crime watchlist and adverse media (World-Check).
- Delta screening catches new risk on existing parties.
- One queue with document, policy and vessel alerts.
Profile Every Customer's Trade Risk Before You Finance Them
- Builds a risk profile from trade activity at onboarding.
- Updates automatically as behaviour changes.
- Aligns to global trade CDD/KYC expectations.
- Carries risk into every downstream alert.
Verify Declared Prices Against Real Market Value
- Checks invoices against 250+ live commodity feeds.
- Compares against your own history for the same goods.
- Reviews 100% of transactions, not a sample.
- Surfaces over- and under-invoicing before payment.
Corroborate Documents Against Customs, Not Just Themselves
- Matches customs values against payments you executed.
- Cross-checks HS codes, quantities, unit price and goods across customs, FIs and bills.
- Auto-holds payments and escalates on variance.
- Builds the STR/SAR evidence trail.
Flag Dual-Use & Controlled Goods Before They Ship
- Screens trade documents for dual-use goods automatically.
- Checks controlled-goods criteria on every transaction.
- Routes alerts into the unified queue.
Check Every Transaction Against Trade Policy
- Verifies import/export policy and duty compliance.
- Configurable to your jurisdiction.
- Raises breaches in the unified queue.
Track The Vessel Behind Every Transaction
- Automated vessel tracking, end to end.
- Detects route, flag and status anomalies.
- Turns anomalies into red flags in real time.
Confirm Cargo Moves As Declared
- Real-time container tracking.
- Corroborates shipment claims against actual movement.
- Raises movement anomalies as alerts.
Extend Risk Profiling To Your Own Trade Book
- Profiles AD-owned transactions, not just customer flows.
- Holds in-house trade to the same monitoring standard.
Monitor Every Transaction Live, Against 80+ Red Flags
- 80+ red-flag scenarios in real time, not batch.
- Includes your regulator's flags, selectable by the bank.
- Configurable by jurisdiction and frequency.
- Ties every capability into one coverage layer.
Run Trade Compliance From One Window
- Automation mapped to your existing workflows.
- Dynamic dashboards and MIS.
- Audit trails and configuration, regulator-ready.
"This unique solution is going to revolutionize the way we are going to look at the 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
Built To Fit How Your Bank Already Works
Trade iQ deploys inside your environment, tunes to your regulator, and plugs into the workflows your teams already run.
Deployment
On-Premise By Default
Your trade data stays inside the bank. Nothing leaves your environment.
Integration
Fits Your Existing Stack
Plugs into the trade and compliance workflows your teams already use.
Jurisdiction
Tuned To Your Regulator
Red flags and policy checks configurable per jurisdiction, deployable across countries.
Reporting
Regulator-Ready Records
On-premise MIS with historical data, audit trails, and the STR/SAR evidence trail.
See Every Transaction, The Way Your Regulator Expects
Book a walkthrough on your own data and see 100% review in action.
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