Exhibitor

(SizeLimitingPyMap: {booth=5K05, company_name=codiaks, content=AKS iQ is an AI software development company that delivers cutting-edge solutions for Trade-Based Anti-Money Laundering (TBML) and Countering the Financing of Terrorism (CFT). Our comprehensive platform serves as a one-stop solution for banks' trade, compliance, risk, and business teams, trusted by 15 major financial institutions including Citibank and Standard Chartered Bank. Our state-of-the-art system provides real-time transaction monitoring, integrating advanced features such as price due diligence, dual-use goods monitoring, vessel tracking, and sanctions screening. The platform excels in trade KYC, policy compliance, and risk profiling, all unified in a powerful workflow engine. What sets us apart is our ability to streamline the entire process from transaction initiation to suspicious activity reporting, offering comprehensive MIS, reporting, and dashboard capabilities that empower banks to maintain robust compliance while optimizing their trade operations., country=Pakistan, exhibition_category=Exhibitor, facebook=https://www.facebook.com/aksiq.co/, hs_createdate=1730463771949, hs_lastmodifieddate=1731569155036, hs_object_id=19212983176, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19212983176, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/aksiq/, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/400%20x%20200%20-%20logo%20new20241027_052152-4.png, product_and_service=[Lending, RegTech], product_and_service_v2=[Lending, RegTech], product_and_services_oem_data=Lending; RegTech, product_name_1=Trade Based Anti Money Laundering (TBML) Solution, product_shortcut_1=We offer a leading AI-based, one-stop solution for Trade-Based Anti-Money Laundering (TBML) and Countering the Financing of Terrorism (CFT), covering everything from transaction initiation to raising suspicious transaction reports to regulators. Our platform serves trade, compliance, risk, and business teams in banks by providing a unified view of transactions. Our solution is trusted by 15 large-scale banks, including Citibank and Standard Chartered Bank. It includes price due diligence for over- and under-invoicing, monitoring of dual-use goods, vessel and container tracking, sanction screening of trade entities, compliance with government and bank policies, trade KYC, and the bank’s own trade risk profile. It features a real-time trade transaction monitoring system integrated with a powerful workflow engine, along with robust MIS, reporting, and dashboard capabilities., record_type=[Exhibitor], sff_path=aksiq, sff_sponsor_and_exhibitor_name=codiaks, sort_type=C, status=Active, unique_reference_number=EX10653, website=https://www.aksiq.com/, zone=Regulation Zone}) Trade Based Anti Money Laundering (TBML) Solution We offer a leading AI-based, one-stop solution for Trade-Based Anti-Money Laundering (TBML) and Countering the Financing of Terrorism (CFT), covering everything from transaction initiation to raising suspicious transaction reports to regulators. Our platform serves trade, compliance, risk, and business teams in banks by providing a unified view of transactions. Our solution is trusted by 15 large-scale banks, including Citibank and Standard Chartered Bank. It includes price due diligence for over- and under-invoicing, monitoring of dual-use goods, vessel and container tracking, sanction screening of trade entities, compliance with government and bank policies, trade KYC, and the bank’s own trade risk profile. It features a real-time trade transaction monitoring system integrated with a powerful workflow engine, along with robust MIS, reporting, and dashboard capabilities.