AKSiQ

AKS iQ is a Finance tool that builds AI-powered platforms for trade compliance, cloud infrastructure, and software engineering. It is trusted by over 30 enterprise clients across 12 countries.

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At a glance

Pricing

Likely Not Free

Free tier

API

Yes

Skill level

Technical

About

What is AKSiQ?

AKS iQ specializes in developing AI-powered platforms for regulated industries, focusing on trade compliance, cloud infrastructure, and software engineering. Their flagship product, Trade iQ, offers comprehensive AML/CFT compliance solutions for banks, customs authorities, and government agencies, covering the entire compliance lifecycle from screening to STR filing. Beyond compliance, AKS iQ provides cloud engineering and managed services, custom AI software development, and professional training in areas like TBML/CFT and technical programs. The company aims to equip regulated industries with advanced technology to combat financial crime and enhance operational efficiency.

Best used for

Ideal for banks, financial institutions, and government agencies who need to automate trade compliance, detect financial crime, and manage cloud infrastructure. Especially valuable for organizations operating in regulated industries requiring robust, AI-powered solutions to stay ahead of evolving financial crime threats.

Common actions

automate trade compliance

detect financial crime

manage cloud infrastructure

develop custom AI

train compliance teams

Capabilities

Key features

Smart Trade AML/CFT
Document Digitization
Cloud Engineering
Custom AI Software Development
Professional Training
Digital Supply Chain Financing
Remittance Processing

Target Audience

accountant

Integrations

Not yet documented

Pricing & Plans

Likely Not Free

Not publicly disclosed. Check aksiq.com for current pricing.

FAQs

What specific compliance challenges does AKS iQ's Trade iQ address?

Trade iQ addresses end-to-end TBML (Trade-Based Money Laundering) and CFT (Countering the Financing of Terrorism) compliance. It covers sanctions screening, risk profiling, transaction monitoring, price verification, and automated regulatory reporting, replacing fragmented legacy systems with a unified platform.

How does AKS iQ support cloud infrastructure for regulated industries?

AKS iQ offers Cloud Engineering & Managed Services, including infrastructure management, SRE (Site Reliability Engineering), and 24/7 operations. These services ensure mission-critical financial systems are always on and secure, tailored for the stringent requirements of regulated environments.

Does AKS iQ provide training for compliance and technical teams?

Yes, AKS iQ offers professional training and certification through AcadiAks. Programs cover TBML/CFT, compliance, AI, cloud, software engineering, management, and personal development, designed to help teams evolve with the changing threat landscape.

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