These rankings are based on data from September 2026
Company
AKS iQ
Years in business
- 7
Number of employees
- 51-200 employees
Country
- United States
AKS iQ provides an AI-powered trade compliance and anti-money-laundering platform, Trade iQ, for banks, regulators, and customs authorities. It also screens parties against sanctions, verifies prices, checks dual-use goods, tracks vessels, and monitors transactions for trade-based money laundering red flags.
API Availability
- Unknown
MCP connector
- Unknown
Pricing
unknown
Ranking position over time
October 2025 - September 2026
#24,289
Best rank
#24,289
Lowest rank
12-month trend
#22,683
Best rank
#22,683
Lowest rank
12-month trend
Use
anti money laundering
transaction monitoring
Position of Trade iQ on sub rankings
September 2026
Industries
Financial and insurance activities
Public administration and defence
Security protocols
audit logs
data residency
encryption
fatf
rbac
L3 category names
Anti-Money Laundering
Transaction Monitoring
Company
AKS iQ
Years in business
- 7
Number of employees
- 51-200 employees
Country
- United States
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