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
Mobile Platforms
Accounting Platforms
N/A
Integrations
N/A
Geographies Served
Worldwide
Industries
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