AKS iQ is a leader in leveraging Artificial Intelligence (AI), Machine Learning (ML), Computer Vision, and Internet of Things (IoT) to solve real-world challenges in finance, healthcare, travel and more. We specialize in AI-driven solutions tailored for the banking and financial sectors, with a focus on trade-based anti-money laundering (TBML).
AKS iQ is a leader in leveraging Artificial Intelligence (AI), Machine Learning (ML), Computer Vision, and Internet of Things (IoT) to solve real-world challenges in finance, healthcare, travel and more. We specialize in AI-driven solutions tailored for the banking and financial sectors, with a focus on trade-based anti-money laundering (TBML).
Trade iQ: Our flagship product provides comprehensive Trade-Based Money Laundering (TBML) detection and compliance management for financial institutions.
Identity X: Focuses on AI-powered KYC (Know Your Customer) verification to streamline regulatory compliance.
Specialty
AKS iQ specializes in AI-driven regulatory compliance, with a strong focus on Trade-Based Money Laundering (TBML) and KYC management systems for the banking sector. We leverage advanced AI, machine learning, and computer vision technologies to deliver cutting-edge compliance solutions.
How I Got Started
AKS iQ was born from the need to help banks combat trade-based money laundering. Founded in 2019, our journey started with a vision to revolutionize the compliance landscape by applying AI technology to regulatory challenges, ensuring that financial institutions stay compliant and protected.
Favorite Part Of The Business
We love seeing the immediate impact our AI solutions have in safeguarding banks from financial crimes. Every success story strengthens our commitment to making the world’s financial system safer and more transparent.
Customer Can Expect
We offer AI-powered services that reduce risks and streamline compliance processes.
Competes On
Convenience Expertise Service Value Price Selection
What Sets Us Apart
What sets AKS iQ apart is our innovative use of AI to tackle complex financial compliance issues. Our solutions are AI-powered and custom-built for banks to protect against trade-based money laundering and other financial crimes. We focus on automating traditionally complex processes, making compliance more seamless and reliable.