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End-to-End Trade Compliance software Trade AML Solution - Trade iQ

Item Price: £25,000.00


london, Greater London, London
Time Left: 1m, 1d, 1h

Availability: 1

Website: aksiq.com
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.

Item Details

Advert Ref: #3076599
Posted: 23 Sep '24
Visits: 46

Poster Details

User: shahzaibmuhammad
Member since 23 Sep '24
Postings: 1
Followers: 0, Following: 0
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