Trade iQ: Regulatory Compliance software
Every trade transaction tells a story. We read all of them.
Trade iQ is an AI-powered trade-based money laundering and counter-financing of terrorism (TBML/CFT) compliance platform built for banks, governments, and customs authorities. It consolidates fragmented, paper-heavy compliance processes into a single operating system covering the full compliance lifecycle.
Product
Trade iQ
Use cases
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What Trade iQ does
The platform operates across five integrated layers: ingesting trade data via API, SWIFT, or core banking integration; screening entities, goods, and jurisdictions against sanctions and dual-use lists; profiling trade customer and institutional risk; continuously monitoring transactions, pricing, vessels, and documents for red flags; and resolving alerts through case management and STR/SAR filing with full audit trails. Deployed across 19+ banks in 12 countries, it is API-first, FATF-aligned, and designed to integrate alongside existing core banking systems without rip-and-replace.
What it does
Trade iQ core capabilities
Ingest
Digitize and structure trade data from any source via AI.
Screen
Real-time screening of entities, goods, and jurisdictions.
Profile
Trade customer due diligence and risk scoring.
Monitor
Continuous transaction monitoring across trade lifecycle.
Resolve
Alert triaging, case management, and STR/SAR filing.
Sanctions, PEP & Adverse Media Screening
Automated screening against global watchlists.
Dual-Use Goods Screening
Screens goods against dual-use control regimes.
Over and Under Invoicing Detection
Identifies pricing anomalies in trade transactions.
Vessel Tracking
Traces vessel routes for deviation and risk.
Case Management
Structured alert triaging with full audit trails.
Technical specifications
- AI-powered document intelligence
- API-first architecture
- SWIFT integration
- Core banking integration
- 80+ active TBML/CFT rules
- FATF-aligned frameworks
- Real-time screening
- Enterprise-grade security
Case studies
No case studies yet
Trade iQ doesn’t have a client-confirmed case study on DreamLegal yet. Try exploring different products for exploring case studies.
Trust & compliance
Trade iQ security at a glance
Security certifications
Named enterprise customers
Pricing details
Trade iQ pricing
Starting price
Pricing model
Free version
Product videos & screenshots
See Trade iQ in action
Product interface
Trade iQ Interface
Comparisons
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Transparency
Trade iQ sources
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FAQs
Frequently asked questions about Trade iQ
Trade iQ is built for banks and financial institutions, customs authorities, and government agencies. It serves organizations managing trade-based money laundering and counter-financing of terrorism compliance, with proven deployment across 19+ banks spanning 12 countries and five continents.
Trade iQ is API-first and integrates alongside existing core banking and trade applications without rip-and-replace. Trade data flows in via API, SWIFT, or core banking integration, and documents are digitized with AI-powered extraction into one structured source of truth.
Trade iQ covers five layers: ingesting trade data, screening entities and goods against sanctions and dual-use lists, profiling customer and institutional risk, continuously monitoring transactions for TBML/CFT red flags, and resolving alerts through case management and STR/SAR filing with audit trails.
Trade iQ is designed to deploy in weeks rather than months. Its API-first architecture allows integration alongside existing core banking systems without rip-and-replace, with the platform live in production before the next board meeting.
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