AKS iQ is a technology company specializing in AI-driven solutions for the banking and financial sectors. The company is particularly focused on developing advanced tools for regulatory compliance, trade compliance management, and trade-based money laundering (TBML) detection. AKS iQ addresses the critical challenge of trade-based money laundering (TBML) and terrorist financing (TF) faced by financial institutions.

AKS iQ's IoT (Internet of Things) Solutions leverage cutting-edge technology to connect devices, automate processes, and deliver real-time insights across various industries. Our IoT platform integrates seamlessly with existing systems to create a unified and intelligent network, allowing businesses to optimize operations and reduce costs.

Askari Bank, CitiBank, Bank Alfalah, Faysal Bank, HBL, Bank Islami, UBL, Standard Chartered, Bank Al Habib, MCB, JS Bank, Soneri Bank

• Standard Chartered Bank Case Study.pdf