Trade iQAKS iQ
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Related Products
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About
With actionable real-time data and intelligence, we enable forward-thinking businesses to plan, grow, and move sustainably into the future. Stay ahead of the curve with the game-changing platforms of Kpler, providing you with the most robust data exactly when you want it. Master 40+ commodities, spot trends, control storage, and predict prices. Stay ahead of the markets. Evolve with the energy transition using real-time power market insights and renewable fuel data. Unlock global freight trends, track containers, and optimize your fleet operations with data and tools from the world's largest AIS network. Key fundamentals data across crude oil, refined products, chemicals, dry bulk, and more to gain clarity in physical commodity markets. Delivering transparency for players across the ecosystem. Follow the energy transition as it evolves with crucial real-time data on European power, LNG, coal, and more to keep you ahead in power markets.
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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
Businesses needing a tool to optimize their planning operations, maritime logistics, and fleet management processes
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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 InformationKpler
Founded: 2014
United States
www.kpler.com
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Company InformationAKS iQ
Founded: 2019
Pakistan
aksiq.com
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Integrations
No info available.
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Integrations
No info available.
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