AML Software Solutions

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Are you looking for the best AML software solutions? If yes, consider getting in touch with Cinque Technologies.

Are you looking for the best AML software solutions? If yes, consider getting in touch with Cinque Technologies. We have developed TraX Plus with an inbuilt analytics rule engine. This powerful software enables you to closely observe and track every financial transaction through pre-configured rules, blacklist screening, case management and a risk-based scoring system.