Condition
New
Operating System
Unspecified
Trade iQ is a Holistic AI-Powered Real-Time Trade Compliance Software.
Trade iQ is a specialized trade compliance software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF).
It primarily focuses on:
- Real-time monitoring: Continuously analyzes trade transactions to identify suspicious activities.
- Risk assessment: Evaluates the potential risks associated with specific trades.
- Regulatory compliance: Ensures adherence to anti-money laundering and counter-terrorism financing regulations.
- Data management: Consolidates and analyzes trade data for informed decision-making.