Trade iQ Alternatives and Competitors

AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. We help them comply with AML regulation around the world. Regulated industries include credit entities, insurance companies, promoters and real estate agencies.

Introducing IntelleWings the revolutionary AML/CFT software suite that goes beyond compliance measures. Their proprietary PEP & Adverse media database has been crafted with the latest AI and Deep Tech technologies to give users an effective and comprehensive approach to risk management. The intelligent design of IntelleWings helps them ensure reliable customer due diligence processes, efficient search capabilities, and minimized financial compliance risk. However, what truly sets us apart is their extensive PEP and adverse media database. It offers timely information about relevant internal activity and suppression events, drastically increasing your operational efficiency. Their customers benefit from unmatched audit trails and greater accuracy with increased productivity. With its risk control functions, advanced analytics, document automation, and intuitive user interface it puts data at their fingertips for faster decision-making. Explore IntelleWings today the future of financial risk management is only a few clicks away!

Exploring the domain of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) has never been more accessible thanks to FPM AML-CHECK®. Designed for simplicity and efficiency, there's no need for hardware or expertise on the part; leave that to the technical specialists who are available around-the-clock. Indeed, are merely a day away from leveraging this tool post-signup. To top it off, each client benefits from a complimentary, tailor-made training program. Staking its claim as Pakistan's sole Domestic Cloud Facility catering to AML/CFT screening needs, FPM AML-CHECK® stands on a world class Financial Grade infrastructure. It also boasts the most comprehensive database of both domestic and international Politically Exposed Persons (PEPs), complete with intricate details about their dependents and associates, ensuring thorough due diligence and peace of mind in the financial operations.

Avid AML software is a platform used to automate a customer-friendly onboarding for workflows. The software offers an electronic verification to meet the Know Your Customer (KYC) profiles like passports, drivers licenses, national ID cards and addresses in seconds. Monitor the customer due diligence and suspicious transaction monitoring activity via dashboard. Customer sectors, Medium and Large companies make use of the software.