CompliAKS
Product Overview

Trade iQ

Every trade transaction tells a story. We read all of them.

From first touch to final flag. Built for banks, governments, and customs authorities. 12 integrated capabilities covering the full TBML/CFT compliance lifecycle. One operating system. Nothing between.

$2T
Laundered via Trade
Annually (FATF est.)
12+
Integrated
Capabilities
19+
Banks Trust
Trade iQ
12
Countries Across
5 Continents
aksiq.com/trade-iq Confidential • 2026
The Problem
Three Gaps That Criminals Exploit
👁 The Visibility Gap
Your teams see fragments. Criminals see the whole picture.
Compliance checks the sanctions list. Trade ops processes the LC. Risk reviews the portfolio. Nobody connects the vessel deviation to the over-invoiced shipment to the restructured counterparty. TBML thrives in the gaps between departments.
⏱ The Speed Gap
Manual processes weren't built for $32 trillion in annual trade.
Paper-heavy reviews. Spreadsheet risk assessments. Batch processing that catches today's anomaly tomorrow. Every hour of delay is an hour of exposure. Regulatory enforcement, correspondent banking pressure, license risk, and reputational damage.
⚠ The Compliance Gap
Regulators aren't waiting. Neither should you.
FATF frameworks tighten every cycle. Central banks mandate demonstrable compliance. Not periodic audits. The question isn't whether your bank will face scrutiny. It's whether your systems can withstand it.
A New Operating Model
Trade iQ replaces fragmented, paper-heavy compliance processes with a single, AI-powered operating system. Analyzing every data point in real time against every known TBML/CFT red flag pattern. From over/under invoicing and dual-use goods to sanctions evasion and phantom shipments. With every customer profile validated against every trade, and your bank's own risk appetite at the center.
One platform where Business, Trade Operations, Compliance, and Risk finally speak the same language.
02
Architecture
Five Layers of Coverage

From first touch to final flag — every trade transaction flows through five purpose-built layers.

01
Ingest
Every trade starts with data. We capture all of it.
Trade data flows in via API, SWIFT, or core banking integration. Documents are digitized with AI-powered extraction. One structured source of truth.
Document Intelligence API Integration Manual Form Entry
02
Screen
Stop threats before they enter your ecosystem.
Every entity, vessel, and goods description screened against sanctions, watchlists, dual-use registers, and regulatory policy. All in real time.
Sanctions, Adverse Media & PEP Screening Dual-Use Goods Screening Regulatory & Policy Compliance
03
Profile
Know your trade customer. Completely.
Customer and institutional risk profiles built from aggregated trade history, entity screening, and portfolio analysis. One unified risk score.
Trade Customer Risk Profile Bank Trade Risk Profile
04
Monitor
See anomalies the moment they happen. Not the morning after.
Prices verified against global benchmarks. Vessel routes traced. Documents cross-checked. Every known TBML/CFT red flag scenario evaluated in real time.
Real-Time Transaction Monitoring Over/Under Invoicing Detection Vessel Tracking Container Tracking AWB Tracking Trade Document Corroboration
05
Resolve
From alert to audit trail. Fully automated.
Alerts route to the right stakeholder with full context. Cases managed, STR/SAR filings generated, and a complete audit trail closes the loop.
Alert Triaging Case Management Regulatory Reporting Full Audit Trail STR/SAR Filing
03
Built For
Four Pillars of Trust
🏢
Banking Regulators
Supervisory confidence through real-time oversight
FATF-aligned frameworks, standardized regulatory reporting, and institution-wide audit trails that give central banks and regulators verifiable proof of compliance. Not just promises.
🏛
Banks & Financial Institutions
End-to-end TBML detection, from screening to STR filing
Sanctions screening, risk profiling, transaction monitoring, price verification, and automated regulatory reporting. One unified platform replacing fragmented legacy systems.
🚢
Customs Authorities
Trade intelligence that matches documents to reality
Integrated with national single-window trade platforms. Bridging the intelligence gap between what crosses borders and what banks need to catch.
🌏
Government Agencies
Cross-institutional intelligence to connect the dots
National-grade AML/CFT platforms that unify data from law enforcement, regulators, and financial intelligence units, turning fragmented agency silos into a single, FATF-aligned intelligence ecosystem.
Why It Works
The Trade iQ Advantage
Regulatory-Ready Architecture
Built against real FATF action plans. Not theoretical compliance. Proven frameworks that regulators already recognize.
Purpose-Built for Trade
Not a retrofitted AML system. Every capability designed for trade documents, trade prices, trade routes, and trade entities.
Weeks to Deploy. Not Months.
API-first. Integrates alongside your existing core banking system. No rip-and-replace. Live in production before your next board meeting.
National-Scale Proven
Deployed across an entire banking sector. 19+ banks. 12 countries. The architecture that handled a nation handles yours.
04
This partnership will enable data-driven decision-making across key departments.
Shahzad Dada
President & CEO, UBL
This unique solution is going to revolutionize the way we are going to look at the trade based initiatives.
Majid Aziz
COO, Standard Chartered Bank
Titles and designations reflect roles held at the time of engagement.

Your next examiner visit
shouldn't be a stress test.

Join 19+ banks across 12 countries that have transformed trade compliance from a cost center into a competitive advantage. See what Trade iQ can do for your institution.

Request a Demo
aksiq.com
info@aksiq.com
US: 8 The Green STE D, Dover, DE 19901 • +1 (832) 774-5792
PK: Office 808, Balad Trade Centre 2, Karachi • +92-21-3889-0588
Trusted by 19+ Banks
FATF-Aligned
5 Continents
Enterprise-Grade Security
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