commodIQ AI

About

CommodIQ is an AI-powered compliance intelligence platform built for mid-market commodity trading firms. We help Compliance, Risk, and OTC Desk teams detect fraud, automate KYC, and secure physical and OTC transactions — across metals, energy, and agricultural softs — faster and smarter.

Details

• Website: commodiq.io
• Founded: 2026
• Specialties: Compliance Intelligence, Commodity Trading, KYC Automation, Contract Forensics, Trade Risk Management, Fraud Detection, RegTech, OTC Trading, Artificial Intelligence, SaaS