Trade iQ

Trade iQ is a well-established real-time artificial intelligence-based modular solution designed to meet regulatory requirements for addressing the risks of trade-based money laundering and terrorism financing. It serves as a central hub for all trade activities, offering a unified view of transactions to teams in Trade, Compliance, Business, and Risk departments. By breaking down silos and fostering improved collaboration across business lines, Trade iQ streamlines outreach and facilitates increased engagement with business units throughout the organization, including watchlist targets. Additionally, Trade iQ revolutionizes the end-to-end process by increasing speed and quality, reducing costs, improving customer trust, and boosting revenues. It provides comprehensive and dependable indicators that enable banks to make wise and informed judgments about each transaction. Through its comprehensive suite of features, including fully automated paperless operations, digitized workflows, and comprehensive dashboards and reports, Trade iQ empowers banks to stay compliant, efficient, and competitive in today's fast-paced financial landscape.