Trade iQ

Trade iQ

AKS iQ
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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. ​

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations interested in a tool to manage and optimize their supply chain visibility

Audience

Trade Finance Professionals, Compliance Officers, Risk Managers

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CargoSmart
Founded: 1999
China
www.cargosmart.com

Company Information

AKS iQ
Founded: 2019
Pakistan
aksiq.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim CargoSmart and update features and information
Claim CargoSmart and update features and information
Claim Trade iQ and update features and information
Claim Trade iQ and update features and information