Trade iQ

Trade iQ Hero
Trade iQ is a software suite for AML and terrorist financing safeguarding

About this App

Trade iQ is an established real-time artificial-intelligence-based modular solution that is custom-built to comply with the regulator frameworks for managing risks of trade-based money laundering and terrorist financing.

Trade iQ quickly revolutionises the end-to-end process with an increase in speed and quality, a reduction in costs, improved customer trust, and a boost in revenues. Trade iQ software suite integrates various modules to enable banks to go paperless with the digitisation of workflow, comprehensive dashboards, and reports for respective business lines.

Cost (from)

£N/A

Free Practice Subscription

Trial

Partner Program

Support Channels

  • Email
  • Live Chat
  • Online Help
  • Phone
  • Web Form

Mobile Platforms

  • Android
    android icon
  • iOS
    ios icon

Accounting Platforms

    N/A

Integrations

    N/A

Geographies Served

  • Worldwide

Categories

Visit Trade iQ

Some details on this page are subject to change. If you see something wrong please contact us here.

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