AKS iQ

AKS iQ leads the RegTech sector with AI, automating regulatory compliance in the banking industry and ensuring paperless TBML and CFT adherence in finance.

AKS iQ is a leading RegTech company specializing in AI solutions for the banking industry. We provide industry-leading solutions that help banks improve operations, enhance regulatory compliance, build customer trust, and increase revenue. Our solutions are designed to address the unique challenges faced by banks in today’s fast-paced and ever-changing market.

Our services include Trade Based Anti-Money Laundering (TBML), Combating the Financing of Terrorism (CFT), and Cyber Security Solutions for Digital Identity Proofing and Know your Customer (KYC).

Contact Information

Karachi Pakistan

Phone: +92 21 38890588

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Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance
Identity & Access Management

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