Business Description

AKS iQ is a leading RegTech company specializing in AI solutions tailored for the banking industry. Our industry-leading solutions are designed to help banks enhance operations, ensure regulatory compliance, build customer trust, and increase revenue. With a deep understanding of regulatory guidelines set by central banks and the FATF, our team of experts is dedicated to helping clients achieve their goals in today's fast-paced market.

Our flagship product, Trade iQ, is a real-time AI-based modular solution uniquely crafted to comply with regulatory frameworks for managing risks of trade-based money laundering and terrorist financing. By providing a unified view of transactions across Trade, Compliance, Business, and Risk departments, Trade iQ enables fully automated paperless operations, enhancing efficiency and minimizing errors. With Trade iQ, banks can revolutionize their end-to-end processes, improving speed, quality, and customer trust while reducing costs and boosting revenues.

Additionally, our innovative Know Your Customer (KYC) solution, Identity X, utilizes facial recognition, document digitization, voice verification, and signature analysis to securely verify customer identities. This solution safeguards banks and customers from online fraud risks while streamlining the digital banking experience. Our esteemed clients, including Askari Bank, CitiBank, Bank Alfalah, and others, rely on our TBML monitoring capabilities and Identity X to detect and mitigate risks, ensuring compliance and bolstering operational confidence.

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