Trade iQ is a specialized, AI-driven trade compliance software designed to help financial institutions manage the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). It offers a unified, real-time view of trade transactions for teams across Trade, Compliance, Business, and Risk departments, ensuring compliance with regulatory frameworks.
Key features include:
• Real-time monitoring of trade transactions to detect suspicious activities.
• Risk assessment for evaluating potential risks in specific trades.
• Regulatory compliance to meet anti-money laundering and counter-terrorism financing requirements.
• Data management for consolidating and analyzing trade data for informed decision-making.
