Disclaimer
Effective date: January 1, 2025
No Financial or Legal Advice
TransIQ is a technology platform that provides analytical tools, anomaly detection, and forecasting capabilities to assist organizations in identifying patterns in transactional data. Nothing in the TransIQ platform, its outputs, AI-generated explanations, or associated documentation constitutes financial, legal, compliance, or regulatory advice. All decisions made using TransIQ outputs remain the sole responsibility of your organization and its authorized personnel.
AI-Generated Content
TransIQ incorporates AI-generated explanations powered by large language model technology. These explanations are generated from structured data summaries and are intended to assist human analysts — not to replace expert judgment. AI explanations may contain inaccuracies, oversimplifications, or omissions. All AI-generated content should be reviewed by a qualified professional before being used as the basis for any operational, regulatory, or legal decision.
Model Output Limitations
Machine learning models are probabilistic in nature and do not guarantee the detection of all anomalies, fraud, or risk events. Model accuracy depends on the quality, completeness, and representativeness of training data. TransIQ's anomaly scores and forecast outputs represent statistical estimates and should be interpreted accordingly. False positives and false negatives are inherent characteristics of all ML-based detection systems.
No Guarantee of Regulatory Compliance
TransIQ provides tools that may support your organization's compliance workflows, but does not guarantee that use of the platform satisfies any specific regulatory requirement. Organizations are solely responsible for determining whether and how TransIQ outputs align with their regulatory obligations, including but not limited to AML, KYC, GDPR, HIPAA, and other applicable frameworks.
Third-Party Data and Integrations
TransIQ may connect to or process data from third-party systems. TransIQ makes no representations regarding the accuracy, completeness, or timeliness of data sourced from third-party systems. Any issues arising from third-party data quality are outside the scope of TransIQ's service obligations.
Platform Availability
TransIQ does not warrant uninterrupted or error-free operation of the platform. The platform is provided on an 'as is' and 'as available' basis. We expressly disclaim all warranties, whether express, implied, or statutory, regarding the platform's fitness for a particular purpose, merchantability, or non-infringement.