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Trade iQ offers custom pricing plan
Overview
Pricing
Media
Customers
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FAQs
Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). It primarily focuses on: • Real-time monitoring: Continuously analyzes trade transactions to identify suspicious activities. • Risk assessment: Evaluates the potential risks associated with specific trades. • Regulatory compliance: Ensures adherence to anti-money laundering and counter-terrorism financing regulations. • Data management: Consolidates and analyzes trade data for informed decision-making.
Trade iQ offers custom pricing plan
Large Enterprises
Medium Business
Small Business
SaaS/Web/Cloud
Installed - Windows
View demo
Free Trial
Not available
Trade iQ Pricing
Trade iQ offers custom pricing plan
Pricing Model
Paid Plans (Quotation Based )
Standard Chartered Bank
Customer Service
Online
Location
Karachi, Sind
Stuck on something? We're here to help with all the questions and answers in one place.
Yes, Trade iQ provides API.
No, Trade iQ doesn't provide mobile app.
Trade iQ is located in Karachi, Sind
Trade iQ offers Quotation Based pricing model
The starting price is not disclosed by Trade iQ. You can visit Trade iQ pricing page to get the latest pricing.
Researched by Rajat Gupta
