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Average Ratings 0 Ratings
Description
We assist clients in reducing the costs associated with transportation management while boosting the efficiency of their shipment oversight, minimizing the chances of delays or mismanaged deliveries, and fostering better collaboration among supply chain partners. It is essential to provide timely updates regarding shipment status, sailing schedule changes, and insightful business intelligence reports to evaluate and enhance supply chain performance. By optimizing the planning of shipments and the management of documentation throughout the shipping process, we help save time and improve the accuracy of information and communication among all parties involved. Our system enables the secure delegation of responsibilities for specific tasks related to shipments. Additionally, we facilitate improved communication and workflow within their network of supply chain associates. We ensure compliance with international container trade regulations, streamline filing procedures, and oversee the flow of shipment information, which is crucial for maintaining cargo movement, avoiding penalties, and ensuring timely deliveries. Ultimately, our comprehensive approach not only enhances operational efficiency but also supports long-term partnerships within the supply chain ecosystem.
Description
A cohesive transaction overview: Breaks down barriers and enhances teamwork throughout the organization.
AI-driven risk assessments: Delivers strong indicators for making well-informed choices regarding each transaction.
Adherence to regulations: Aids financial institutions in proactively addressing trade-based money laundering and terrorist financing (TBML/TF) laws.
Highlighted Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods assessment), Screen iQ (HSCode & PEP evaluations), SCAN iQ (sanctions & PEP evaluations), Vessel iQ (tracking of vessels & containers), Bank iQ (evaluation of bank risk profiles).
Instantaneous transaction oversight: Transact iQ employs AI technology to detect and flag questionable activities in trade transactions.
80+ warning flag scenarios: Encompasses a broad spectrum of possible money laundering and terrorist financing risks.
Thorough reporting and audit documentation: Ensures transparency and responsibility for all transactions, reinforcing organizational integrity. Additionally, this comprehensive system fosters a culture of compliance and vigilance within the organization.
API Access
Has API
API Access
Has API
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Integrations
No details available.
Integrations
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
CargoSmart
Founded
1999
Country
China
Website
www.cargosmart.com
Vendor Details
Company Name
AKS iQ
Founded
2019
Country
Pakistan
Website
aksiq.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List