AKS iQ
For AKS iQ
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Overview
50 - 249
Employees
2019
Year Founded
ABOUT AKS IQ
Your Regtech Partner
AKS iQ is a frontrunner in the RegTech industry, utilizing AI to automate regulatory compliance in the banking sector and facilitate paperless adherence to TBML and CFT in finance.
Tech Stack
JavaPHPJavaScriptAngularJSC#PythonAJAXNodeJS.NETCakePHP
Languages Spoken
English
HIGHLIGHTS
50 - 249
Employees
2019
Year Founded
Services
Focus
Industries
Clients
Services Provided
40% AI Strategy & Roadmap Consulting
45% Machine Learning Model Development
15% BI & Big Data Consulting & SI
About the Team
OUR STORY
AKS iQ was founded with a clear vision to tackle trade-based money laundering through dedicated, purpose-built technology rather than adapting existing AML systems. This AI-powered platform rapidly detects complex risks often missed by manual processes, benefiting over 19 banks across 12 countries. The company’s mission revolves around transforming compliance from reactive to proactive while enhancing human judgment with intelligent infrastructure tailored for modern banking. Built by seasoned experts from diverse backgrounds including finance, AI, law enforcement, and technology, AKS iQ embeds deeply with compliance teams to deliver robust solutions. Operating across five continents with offices in the US and Pakistan, AKS iQ embodies a commitment to integrity, innovation, and global collaboration in financial crime prevention.
TEAM PHOTOS
Locations
Headquarters
Office no. 808, 8th floor, Balad Trade Center 2, Bahadur Yar Jang Cooperative Housing Society, Karachi, Pakistan Karachi , Pakistan 75400
Karachi, Sindh, Pakistan 75400