Every trade
transaction
tells a story.
We read all of them.
From first touch to final flag. Built for banks, governments, and customs authorities. 12 integrated capabilities covering the full TBML/CFT compliance lifecycle. One operating system. Nothing between.
channels annually
Your teams see fragments. Criminals see the whole picture.
Compliance checks the sanctions list. Trade ops processes the LC. Risk reviews the portfolio. Nobody connects the vessel deviation to the over-invoiced shipment to the restructured counterparty. TBML thrives in the gaps between departments.
Manual processes weren't built for $32 trillion in annual trade.
Paper-heavy reviews. Spreadsheet risk assessments. Batch processing that catches today's anomaly tomorrow. Every hour of delay is an hour of exposure. Regulatory enforcement, correspondent banking pressure, license risk, and reputational damage.
Regulators aren't waiting. Neither should you.
FATF frameworks tighten every cycle. Central banks mandate demonstrable compliance. Not periodic audits. The question isn't whether your bank will face scrutiny. It's whether your systems can withstand it.
One platform where Business, Trade Operations, Compliance, and Risk finally speak the same language.
Trade iQ replaces fragmented, paper-heavy compliance processes with a single, AI-powered operating system. Analyzing every data point in real time against every known TBML/CFT red flag pattern.
From over/under invoicing and dual-use goods to sanctions evasion and phantom shipments. With every customer profile validated against every trade, and your bank’s own risk appetite at the center.
Five layers.
Complete coverage.
Every trade starts with data. We capture all of it.
Digitize, extract, and structure trade data from any source. AI-powered document intelligence, direct API integration with core banking and trade applications, or manual form entry.
Stop threats before they enter your ecosystem.
Automated screening of entities, goods, and jurisdictions against global sanctions, dual-use control lists, and regulatory policies in real time.
Know your trade customer. Completely.
Comprehensive trade customer due diligence and institution-level risk assessment with customizable scoring and real-time validation.
See anomalies the moment they happen. Not the morning after.
Continuous transaction monitoring across pricing, shipments, documents, and TBML/CFT red flag scenarios throughout the trade lifecycle.
From alert to audit trail. Fully automated.
Structured alert triaging, case management, and regulatory reporting with full audit trails from detection to filed STR.
Four reasons it works.
Everywhere.
Built against real FATF action plans. Not theoretical compliance. Proven frameworks that regulators already recognize.
Not a retrofitted AML system. Every capability designed for trade documents, trade prices, trade routes, and trade entities.
API-first. Integrates alongside your existing core banking system. No rip-and-replace. Live in production before your next board meeting.
Deployed across an entire banking sector. 19+ banks. 12 countries. The architecture that handled a nation handles yours.
From transaction to resolution.
Fully automated.
Ingest
Trade data flows in via API, SWIFT, or core banking integration. Documents are digitized with AI-powered extraction. One structured source of truth.
Screen
Every entity, vessel, and goods description screened against sanctions, watchlists, dual-use registers, and regulatory policy. All in real time.
Profile
Customer and institutional risk profiles built from aggregated trade history, entity screening, and portfolio analysis. One unified risk score.
Monitor
Prices verified against global benchmarks. Vessel routes traced. Documents cross-checked. Every known TBML/CFT red flag scenario evaluated in real time.
Resolve
Alerts route to the right stakeholder with full context. Cases managed, STR/SAR filings generated, and a complete audit trail closes the loop.
Trusted by banks that can't afford to get it wrong.
Coverage
Capabilities
Trade iQ
5 Continents
The compliance teams that trust us most.
This partnership will enable data-driven decision-making across key departments.
This unique solution is going to revolutionize the way we are going to look at the trade based initiatives.
Technology as an enabler is a key focus area. We have invested significantly in this area and are now starting to reap the benefits.
AKS iQ is our partner in solving most unique and complex technological problems.
Titles and designations reflect roles held at the time of engagement.
Your next examiner visit shouldn't be a stress test. It should be a demonstration.
Join 19+ banks across 12 countries that have transformed trade compliance from a cost center into a competitive advantage. See what Trade iQ can do for your institution.
Request a Confidential BriefingOr explore the full CompliAks suite