Trade iQAKS iQ
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Related Products
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About
We help customers to lower transportation management costs, enhance shipment management efficiency, reduce the risk of late or mismanaged shipments, and improve collaboration between supply chain associates. Deliver timely information about shipment status, sailing schedule updates, and business intelligence reports to measure and optimize supply chain performance. Streamline shipment planning and documentation handling throughout the shipment cycle, to save time and improve information accuracy and communications among supply chain parties. Allow to securely delegate responsibility to specific shipment-related tasks. Improve communication and workflow among their network of supply chain associates. Comply with international container trade regulations, automate filing procedures, and manage the flow of shipment information to keep their cargo moving, avoid penalties, and deliver on time.
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About
Unified transaction view: Eliminates silos and improves collaboration across the organization.
AI-powered risk insights: Provides robust indicators for informed decisions around every transaction.
Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations.
Key Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile).
Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions.
80+ red flag scenarios: Covers a wide range of potential ML/TF risks.
Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations interested in a tool to manage and optimize their supply chain visibility
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Audience
Trade Finance Professionals, Compliance Officers, Risk Managers
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCargoSmart
Founded: 1999
China
www.cargosmart.com
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Company InformationAKS iQ
Founded: 2019
Pakistan
aksiq.com
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Categories |
Categories |
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Integrations
No info available.
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Integrations
No info available.
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