Trade iQ

Last Updated: October 29th, 2024

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Trade iQ Overview

Description

Trade iQ is an AI based trade compliance modular software to manage risks of trade-based money laundering.

Product Snapshot

Parent Company

AKS iQ

Year Founded

2019

Social Media

Features

Deployment

Cloud

Mobile

Desktop

On-Premise

Support

Chat

Phone

Video

Training

Digital Resources

In-Person

Live (online)

Compliance and Risk Management

Compliance Rules Management & Auditing

Contract Risk Scoring

Employee Background Checks

Consumer Data Privacy Compliance

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Learning Resources

Screenshots

Product Snapshot

Parent Company

AKS iQ

Year Founded

2019

Social Media

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Also Appears In:

Compliance and Risk Management

Due Diligence

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