Cinque Technologies

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About Cinque Technologies

GoAML Solution is a powerful, secure and cost-effective solution from Cinque that helps businesses manage and track their Anti Money Laundering (AML) compliance. With GoAml, businesses can ensure that they meet the highest standards of financial compliance, reduce money laundering risks, and protect their brand. GoAml�s features include automated screening and monitoring, reporting, and audit trail tracking.

PEPs and Sanctions Lists

Cinque Technologies14 Apr, 2023Technology

Trax Anti-Money Laundering Software helps you stay compliant with PEPs and Sanctions Lists. Our software provides you with a comprehensive and automated system to screen customers and transactions against the latest international regulations. Get peace of mind knowing you are always up to date with the latest regulations. With our system, you can have peace of mind knowing that your operations are in compliance with international regulations.