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Ratings and Reviews 0 Ratings
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Asym CapitalYou can reap significant rewards while minimizing the risks associated with market fluctuations. Our thorough evaluation methods and established partnerships are designed to assist you in managing your investment capital effectively. Gain entry to high-quality institutional opportunities spanning various asset classes. Engage in pre-screened transactions within the realm of private equity. Enjoy a steady stream of passive income deposited directly into your bank account. With our cutting-edge investor portal, you can monitor your investments with ease. Unlike typical crowdfunding platforms, we operate as a tech-driven investment firm focused on real estate. We commit our own capital to each offering, aligning our interests closely with yours, as our compensation is significantly tied to performance outcomes. This ensures that we are as invested in your success as you are.
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What is Trade iQ?
A unified transaction summary: Fosters collaboration and dismantles obstacles across the organization while promoting teamwork.
AI-enabled risk evaluations: Provides significant insights that facilitate informed decision-making for every transaction.
Regulatory compliance: Supports financial institutions in taking proactive measures against trade-based money laundering and terrorist financing (TBML/TF) regulations.
Key Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods evaluation), Screen iQ (HSCode & PEP assessments), SCAN iQ (sanctions & PEP assessments), Vessel iQ (monitoring of vessels & containers), Bank iQ (assessment of banking risk profiles).
Real-time transaction monitoring: Transact iQ utilizes AI capabilities to identify and flag suspicious activities within trade transactions.
Over 80 warning flag scenarios: Covers a wide array of potential risks associated with money laundering and terrorist financing.
Comprehensive reporting and audit trails: Guarantees transparency and accountability for all transactions, enhancing the integrity of the organization. This robust system also cultivates a proactive culture of compliance and vigilance that permeates the entire organization.
What is 365ContainerImport?
365ContainerImport is an all-encompassing solution that integrates effortlessly with Microsoft Dynamics 365 Business Central, aimed at aiding businesses in managing both international and domestic imports that rely on containerization by offering thorough supervision and management throughout the entire process, from consolidation to final delivery. This innovative tool enables users to merge multiple purchase orders into single containers, monitor container capacity and status—including real-time tracking during transport by vessel—facilitate the transition of inventory ownership while items remain in transit or at the port, and allocate landed costs based on weight, volume, or quantity for each individual item. Moreover, it allows for the reassignment of lot numbers upon receipt and provides the option to postpone transfer creation or ship directly to customers using drop-shipment workflows. A dedicated "Container Role Centre" dashboard offers logistics and operations teams critical visibility and control over documents, shipments specific to containers, and seamless integration with financial records. In addition, this solution significantly boosts operational efficiency, thereby enabling companies to refine their import processes and enhance their overall supply chain management, ultimately leading to improved service delivery and customer satisfaction. By leveraging such comprehensive features, businesses can navigate the complexities of import logistics with greater ease and precision.
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Integrations Supported
365WineTrade
Microsoft Dynamics 365 Business Central
Microsoft Power BI
Integrations Supported
365WineTrade
Microsoft Dynamics 365 Business Central
Microsoft Power BI
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
AKS iQ
Date Founded
2019
Company Location
Pakistan
Company Website
aksiq.com
Company Facts
Organization Name
Western Computer
Date Founded
1987
Company Location
United States
Company Website
www.westerncomputer.com/solutions/365containerimport/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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