# Trade iQ Reviews
**Vendor:** AKS iQ  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Trade iQ
Trade iQ is a specialized trade compliance software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF).






- [View Trade iQ pricing details and edition comparison](https://www.g2.com/products/trade-iq/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-09+13%3A43%3A14+-0500&secure%5Bsession_id%5D=b5eb0694-037d-4830-8f65-4949cebbc3bb&secure%5Btoken%5D=fe21dd23df4eb35213ca844e6fa2dcb03a54c953998f030d43a09e992937f698&format=llm_user)

## Trade iQ Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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