AKSiQ

Leading RegTech company specializing in AI-powered compliance solutions, trade monitoring, and digital identity verification for banking.

AKSiQ (AKS iQ) is Pakistan's premier Regulatory Technology (RegTech) company, revolutionizing financial compliance through artificial intelligence. Their flagship product Trade iQ™ handles millions of trade transactions for Pakistan's leading banks, using AI to detect trade-based money laundering and ensure regulatory compliance. Additional solutions include Identity X for digital identity verification and fraud prevention, plus ICM (Intelligent Communication Manager) for AI-powered customer service. Serving major financial institutions including UBL and multiple Pakistani banks, AKSiQ combines computer vision, big data, and advanced AI to create world-class solutions for financial crimes prevention. Their expertise spans AI software development, business intelligence, data science, and cloud engineering, representing Pakistan's capabilities in cutting-edge fintech innovation.