AKSiQ Information

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AKS iQ builds compliance and regulatory software for banks and government agencies to detect financial crime and stand up to the toughest regulatory scrutiny. Our flagship, Trade iQ, is the AI platform banks use to catch trade-based money laundering, one of the hardest forms of financial crime to see. It's live in 19 banks across 8 countries, including Standard Chartered, Citi and Habib Bank AG Zurich. In 2024 it won the HBL P@SHA ICT Gold Award for Banking, Insurance & Finance. Our technology was built and proven under intense FATF and central-bank scrutiny, where getting it wrong was never an option. That's the standard everything we make is held to. That's one product. The bigger idea is simpler: give the institutions under the most regulatory pressure the technology to stay ahead of it.

Website	https://aksiq.com/
Employees	84 (24 on RocketReach)
Founded	2019
Phone	+92 21 38890588
Technologies	JavaScript , HTML , PHP +8 more (view full list)
Industry	Software Development
Keywords	Regtech, Ai Solutions, Regulatory Compliance, Banking Technology, Financial Technology, Fintech Solutions, Risk Management, Artificial Intelligence, Compliance Automation, Regulatory Reporting, Machine Learning, Bank Operations, Operations Improvement, Customer Trust, Revenue Generation, Digital Banking, Data Analytics, Fraud Detection, Financial Crime, Anti Money Laundering
Competitors	Infor, Sage, Zywave, Kaltura, SYSPRO, Adeptia, Celerant Technology, Cincoze, Proven Process Medical Devices, Genius Vision Inc. +44 more (view full list)