AKS iQ builds compliance and regulatory software for banks and government agencies to detect financial crime and stand up to the toughest regulatory scrutiny. Our flagship, Trade iQ, is the AI platform banks use to catch trade-based money laundering, one of the hardest forms of financial crime to see. It's live in 19 banks across 8 countries, including Standard Chartered, Citi and Habib Bank AG Zurich. In 2024 it won the HBL P@SHA ICT Gold Award for Banking, Insurance & Finance.