About AKS iQ

Your Regtech Partner

AKS iQ is a leading RegTech firm specializing in AI-powered solutions for the banking industry. The company offers innovative technology that helps financial institutions navigate the complex regulatory landscape while optimizing operational efficiency.

AKS iQ's flagship product, Trade iQ, is a cutting-edge platform designed to combat Trade-Based Money Laundering (TBML) and Counter-Terrorism Financing (CFT). By leveraging AI, Trade iQ provides a comprehensive view of transactions, enabling banks to conduct thorough due diligence and mitigate risks effectively.

In addition to Trade iQ, AKS iQ offers Identity X, a robust KYC solution that utilizes biometric technology to enhance custome...Read more

AKS iQ is a leading RegTech firm specializing in AI-powered solutions for the banking industry. The company offers innovative technology that helps financial institutions navigate the complex regulatory landscape while optimizing operational efficiency.

AKS iQ's flagship product, Trade iQ, is a cutting-edge platform designed to combat Trade-Based Money Laundering (TBML) and Counter-Terrorism Financing (CFT). By leveraging AI, Trade iQ provides a comprehensive view of transactions, enabling banks to conduct thorough due diligence and mitigate risks effectively.

In addition to Trade iQ, AKS iQ offers Identity X, a robust KYC solution that utilizes biometric technology to enhance customer onboarding and security. With a strong focus on innovation and customer satisfaction, AKS iQ is committed to delivering exceptional value to its clients and driving the future of banking.

Key Insights

Founded 2019
Strength 11 to 50
Cost Per Hour $101 - $150
Min. Project Amount $25001 - $50000

Services & Focus

Client Focus

80%
20%
Client with > $1B in revenue (80%)
Client with $10M $1B in revenue (20%)

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Location


Balad Trade Centre II, Office 808, 8th Floor, Bahadurabad Bahadur Yar Jang CHS, Karachi, Karachi City, Sindh, Karachi, Pakistan, Karachi, Sindh, Pakistan

Key clients

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