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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 NetSuite Container Tracking?
The container tracking capability within NetSuite, supported by Inbound Shipment Management, empowers organizations to outline and oversee the path of goods containers from suppliers to their ultimate destinations. This system captures essential information, including estimated delivery dates, the contents of the shipment, expected quantities, and connections to pertinent documentation and transactions. Users are able to associate items from multiple purchase orders with a single shipment, which simplifies the billing process and permits item transfers from the newly created record. Moreover, businesses can factor in landed costs within any inbound shipment, allocating these costs throughout the entire shipment for expenses like brokerage or assigning them to specific line items, including customs duties. By merging shipment information into a unified record, companies improve data access and optimize their bulk transaction processes, which ultimately lessens the administrative burden. Additionally, the feature that allows for the categorization of items based on the container they occupy enhances the tracking process for incoming shipments, promoting better organization and oversight. This multifaceted strategy not only boosts operational efficiency but also fosters improved communication among all supply chain participants, thereby creating a more cohesive and responsive logistics environment. Ultimately, the robust functionality of NetSuite’s tracking feature proves indispensable for businesses aiming to refine their shipping and inventory management processes.
Media
No images available
Integrations Supported
Rayven
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
NetSuite
Date Founded
1998
Company Location
United States
Company Website
www.netsuite.com/portal/products/erp/warehouse-fulfillment/container-tracking.shtml
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List