AKS iQ
AKS iQ is a leading RegTech company that empowers banks with next-generation AI solutions. Their focus? Streamlining operations, ensuring regulatory compliance, and boosting both customer trust and revenue. AKS iQ leverages its deep understanding of central bank and FATF regulations to develop solutions that help banks navigate today's dynamic financial landscape. Their flagship product, Trade iQ, is a real-time, AI-powered platform designed to combat trade-based money laundering (TBML) and terrorist financing (TF). Trade iQ offers a unified view of transactions across departments, enabling fully automated, paperless operations for greater efficiency and accuracy. This translates to faster processing, improved customer satisfaction, and cost reduction for banks. Beyond TBML, AKS iQ provides Identity X, an innovative KYC solution. Identity X utilizes advanced technologies like facial recognition and document digitization to securely verify customer identities. This streamlines the digital banking experience while protecting both banks and customers from online fraud. Trusted by leading banks like Askari Bank, CitiBank, and Bank Alfalah, AKS iQ's solutions empower financial institutions to effectively manage risk, achieve compliance, and operate with greater confidence.
Overview | |
| Status | |
| Category | Compliance |
| Headquarters | Pakistan |
| Founded | 2019 |
| Tags | trade compliance management, tbml solution, identity verification, transaction monitoring, workflow automation |
| Website | https://www.aksiq.com |
| Social |  Facebook |
