Who we are

At TBML, we are a leading RegTech partner specializing in trade compliance management. Our flagship product, AKS iQ, utilizes cutting-edge AI technology to automate regulatory compliance in the banking industry. We are dedicated to ensuring seamless and paperless compliance with Trade-Based Money Laundering (TBML) and Combating the Financing of Terrorism (CFT) regulations in the finance sector.

Our team of experts is committed to staying at the forefront of regulatory technology advancements, enabling us to provide our clients with innovative solutions that streamline compliance processes and reduce operational risks. With a focus on efficiency and reliability, TBML is your trusted partner in navigating the complex world of regulatory compliance.

What we Do

At TBML, we offer a range of solutions designed to help financial institutions achieve and maintain regulatory compliance with ease. Our flagship product, AKS iQ, is a comprehensive trade compliance management tool that harnesses the power of AI to automate compliance processes. By leveraging AI technology, AKS iQ can analyze vast amounts of data in real-time, identify potential compliance issues, and generate actionable insights to help organizations mitigate risks effectively.

In addition to AKS iQ, we also offer ICM (Intelligent Communications Manager), an AI-powered chat solution that integrates seamlessly with various chat platforms. ICM allows organizations to enhance customer engagement and streamline communication processes through the use of AI chatbots such as Google Dialogflow, IBM Watson, or Microsoft Azure BOT. By connecting ICM to front-end systems like CRM platforms or contact center software, organizations can provide personalized and efficient customer support across multiple channels.

Why you should use us

Choosing TBML as your RegTech partner offers numerous benefits for your organization. By leveraging our expertise and innovative solutions, you can streamline compliance processes, reduce operational risks, and enhance overall efficiency. Our commitment to staying ahead of regulatory trends ensures that your organization remains compliant with evolving regulations, giving you peace of mind and confidence in your compliance efforts.

With AKS iQ, you can automate time-consuming compliance tasks, freeing up resources to focus on strategic initiatives and business growth. The advanced AI capabilities of AKS iQ enable you to analyze complex data sets quickly and accurately, enabling proactive risk management and regulatory reporting. By partnering with TBML, you can transform your compliance operations and drive sustainable compliance outcomes for your organization.

What can you ask?

• How does AKS iQ help automate regulatory compliance in the banking industry?
• What chat platforms does ICM integrate with?
• Can I customize the AI chatbot used with ICM?
• How does AKS iQ analyze data to identify compliance issues?
• What front-end systems can I connect ICM to for enhanced customer engagement?