End-to-End Trade Compliance software | Trade AML Solution – Trade iQ

Description

Trade iQ is a specialized trade compliance software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF).

It primarily focuses on:
• Real-time monitoring: Continuously analyzes trade transactions to identify suspicious activities.
• Risk assessment: Evaluates the potential risks associated with specific trades.
• Regulatory compliance: Ensures adherence to anti-money laundering and counter-terrorism financing regulations.
• Data management: Consolidates and analyzes trade data for informed decision-making.

Visit more at https://aksiq.com/tbml-cft/