Trade iQ

Trade iQ is a comprehensive AI-driven trade compliance solution designed for financial institutions to monitor trade finance activities and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. This modular software offers real-time transaction monitoring, risk assessment, regulatory compliance, and data management, providing teams in Trade, Compliance, Business, and Risk with a unified view of transactions.

Key features include:

-Real-time monitoring for identifying potentially suspicious trade activities.
-Risk assessment for evaluating transaction-specific risks.
-Regulatory compliance to support adherence to AML/CFT requirements.
-Data management for streamlined, informed decision-making.

Trade iQ’s end-to-end compliance functionality enables financial institutions to manage trade-based risks effectively while digitizing workflows for a more efficient, paperless environment.