Our Services
About our business
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.
Operating hours
By appointment only
Payment methods accepted
Services provided
Business Consulting
Top locations
Top counties
