Trade iQ

Trade iQ is an established real-time artificial-intelligence-based modular solution that is custom-built to comply with the regulator frameworks for managing risks of trade-based money laundering and terrorist financing.

Trade iQ quickly revolutionises the end-to-end process with an increase in speed and quality, a reduction in costs, improved customer trust, and a boost in revenues. Trade iQ software suite integrates various modules to enable banks to go paperless with the digitisation of workflow, comprehensive dashboards, and reports for respective business lines.