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AKS iQ

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KYC and AML solutions enhancing compliance and security for banks.

Overview

AKS iQ is a company that focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. Its product offerings include Trade iQ, Identity X, and ICM, primarily targeting banking institutions. The company utilizes artificial intelligence (AI) to provide trade finance solutions that aim to address risks associated with trade-based money laundering and ensure compliance with relevant regulatory standards. AKS iQ employs advanced technologies such as AI, big data, and cloud engineering to enhance security and customer experiences. The company's commercial model encompasses development and consulting services, and it has executed implementations for clients including UBL and Standard Chartered Bank. AKS iQ's objective is to influence the banking sector by providing solutions that aim to reduce risks and enhance operational efficiency.

Key facts

Founded
2019
Headquarters
Karachi, Pakistan

Business model

Contact

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About AKS iQ

What does AKS iQ do?

AKS iQ is a company that focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Where is AKS iQ headquartered?

AKS iQ is headquartered in Karachi, Pakistan.

When was AKS iQ founded?

AKS iQ was founded in 2019.

Which sector is AKS iQ in?

AKS iQ operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are AKS iQ's competitors?

Companies similar to AKS iQ include AIO, AI Oasis, and Fortiate.