Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • CEX.IO Reviews & Ratings
    29 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Asym Capital Reviews & Ratings
    1 Rating
    Company Website
  • Datasite Diligence Virtual Data Room Reviews & Ratings
    635 Ratings
    Company Website
  • FISPAN Reviews & Ratings
    5 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • Juspay Reviews & Ratings
    17 Ratings
    Company Website
  • Gr4vy Reviews & Ratings
    6 Ratings
    Company Website

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 SkyBitz?

Boost the overall effectiveness of your supply chain by adopting solutions that facilitate real-time data monitoring. This enables you to gain valuable insights into the whereabouts, timing, and reasons behind the use of your trailers and containers, helping your team enhance profitability. With advanced yet easily navigable tank monitoring tools, you can ensure that customer deliveries happen accurately and on schedule. Benefit from uninterrupted access to web and mobile platforms, along with a thorough training program that equips your teams to manage, plan, and increase profits successfully. Our real-time petroleum management solutions are crafted to improve customer service experiences. Effortlessly oversee loads, deliveries, order statuses, product inventories, and truck diagnostics through the seamless integration of IoT devices and asset tracking software. Since we began our journey in 1986, our commitment has been to offer customers real-time asset monitoring solutions. With 1.3 million subscribers, we provide substantial financial and operational advantages through the use of IoT technology, ensuring your business remains agile and competitive in the face of market changes. By utilizing our state-of-the-art solutions, you can effectively revolutionize your supply chain management strategy, paving the way for enhanced operational success and customer satisfaction. This shift not only streamlines processes but also fosters a culture of continuous improvement within your organization.

Media

No images available

Media

Integrations Supported

Descartes MacroPoint
LoadStop
Trimble TMS

Integrations Supported

Descartes MacroPoint
LoadStop
Trimble TMS

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

SkyBitz

Date Founded

1986

Company Location

United States

Company Website

www.skybitz.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

Oil and Gas

Compliance Management
Equipment Management
Inventory Management
Job Costing
Logistics Management
Maintenance Management
Material Management
Project Management
Resource Management
Scheduling
Work Order Management

Popular Alternatives

Popular Alternatives

AMLcheck Reviews & Ratings

AMLcheck

Prosegur