General Information

Country: Pakistan (local time:)
Address:

Location

Network

Description

Business Summary
AKS iQ is a technology company specializing in AI-driven solutions for the banking and financial sectors. The company is particularly focused on developing advanced tools for regulatory compliance, trade compliance management, and trade-based money laundering (TBML) detection. AKS iQ addresses the critical challenge of trade-based money laundering (TBML) and terrorist financing (TF) faced by financial institutions.
Business Keywords
AI development company, ML development company, Bank compliance solutions
General Information
Type of Business:
not complete
Year established:
2019
capital:
not complete
Work Time:
not complete
Website Rank
rank:
0
- visit: 11

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Product & Services

not complete

Media

  • Mr. Yahya Ghaznavi (CEO AKS iQ) on Pakistan

    Mr. Yahya Ghaznavi (CEO AKS iQ) on Pakistan

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