Purpose-Built.
From Day One.
Trade-based money laundering needed its own technology. Not a module bolted onto existing AML systems. A dedicated platform, built from scratch for the complexity of global trade. That conviction became AKS iQ.
“Trade-based financial crime needed its own operating system. Not a module inside something else. Not a screen added after the fact. A complete platform, purpose-built from day one.”
That conviction became Trade iQ: 12 integrated capabilities in a single platform. Deployed across 19+ banks and adopted by 30+ enterprise clients. Now running in 12 countries on 5 continents.
$2T laundered through trade channels. Every year. — Global Financial Integrity / FATF estimates
Mission
Compliance should protect. Not paralyze. Banks spend billions on compliance. Too much of it goes to manual processes that catch too little, too late. We build AI-powered platforms that change that equation: purpose-built technology that detects what manual processes miss, deployed in weeks, not years.
Vision
From cost center to command center. We see a future where compliance teams don't just react to risk. They anticipate it. Where AI strengthens human judgment instead of replacing it. Where regulatory technology accelerates business instead of slowing it down.
