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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 Geooco. Fleet Management?
A cutting-edge SaaS platform that integrates advanced M2M technologies provides fleet managers with effective and intuitive solutions aimed at minimizing management and fuel expenditures, increasing productivity, and improving safety standards. This innovative system allows for real-time tracking of vehicle or asset metrics, including location, speed, sensor information, altitude, and various other parameters, ensuring comprehensive oversight. Users can have peace of mind knowing that their cargo, vehicles, and equipment are safeguarded by high-level security features. It also offers live telemetry data and the ability to control assets remotely. With pre-configured devices that include a SIM card, all the essentials for vigilant fleet monitoring are readily available. The asset tracking solutions are adaptable for multiple applications requiring instant location updates, such as private investigations, delivery services, temporary vehicle supervision, long-haul freight, air cargo tracking, container management, endurance racing, and many other customer-centric uses. By implementing this all-encompassing strategy for fleet management, businesses can significantly enhance operational efficiency and productivity across the board. Ultimately, this solution represents a transformative shift in how fleet operations can be managed effectively.
Media
No images available
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
€49 per unit per month
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
Geooco.
Date Founded
2009
Company Location
Macedonia, The Former Yugoslav Republic Of
Company Website
www.geooco.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
Fleet Management
Dispatch Management
Employee Management
Fuel Management
GPS Tracking
Incident Reporting
Inspection Management
Inventory Management
Maintenance Management
Mileage Tracking
Motor Pool
Routing
Tire Management
VIN Lookup
Work Order Management
GIS
3D Imagery
Census Data Integration
Color Coding
Geocoding
Image Exporting
Image Management
Internet Mapping
Interoperability
Labeling
Map Creation
Map Sharing
Near-Matching
Reverse Geocoding
Spatial Analysis