Trade iQ is an established real-time, artificial intelligence-based modular solution tailored to provide a unified view of transactions for trade, compliance, business, and risk departments. Designed to comply with regulatory frameworks for managing risks of trade-based money laundering and terrorist financing, Trade iQ revolutionizes the end-to-end process by increasing speed, enhancing quality, and reducing costs.

With customizable risk management and real-time monitoring capabilities, Trade iQ enables banks to make informed decisions and ensure compliance with regulatory requirements while boosting operational efficiency and customer trust.