TrustIQ is a technology company that specializes in developing advanced solutions to help financial institutions manage regulatory compliance and risk. Founded by professionals from the financial industry, the company leverages Artificial Intelligence (AI) and machine learning to offer services such as real-time AML transaction monitoring, comprehensive KYC (Know Your Customer) and customer onboarding processes, and dynamic risk assessment. Their mission is to automate and enhance compliance operations, enabling businesses to navigate complex regulatory environments more efficiently and effectively.

Founded in

Indonesia