Trade iQ
Trade iQ is an advanced, AI-driven software solution designed to enhance trade finance compliance and combat trade-based money laundering (TBML). It offers real-time, unified transaction insights, seamlessly integrating the efforts of Trade, Compliance, Business, and Risk teams. With a focus on mitigating risks and ensuring regulatory adherence, this modular platform revolutionizes AML processes while facilitating secure, efficient banking experiences.
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Top Trade iQ Features
- AI-driven modular solution
- Real-time unified insights
- Expert-led tailored consulting
- Streamlined AML checks
- Enhanced operational efficiency
- Digital identity proofing
- Omnichannel customer communication
- Integrated chat platforms
- Comprehensive risk indicators
- Automated transaction monitoring
- 80+ red flag scenarios
- Compliance with TBML regulations
- Detailed reporting and audit trails
- Seamless digital experience
- AI-powered decision-making
- Vessel and container tracking
- Dual-use goods checks
- Sanctions and PEP screening
- Bank risk profiling
- Paperless transaction environment
