goAml - Cinque Technologies

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Emily Lewis 20 Jul 2023

goAML is an advanced software solution provided by Cinque Technologies that specialises in combating money laundering and financing of terrorism. It is designed to assist organisations, including financial institutions and regulatory bodies, in effectively managing and analysing financial

TRAX goAML generates comprehensive reports and audit trails, ensuring businesses can meet regulatory reporting requirements. These reports provide a clear record of the KYC screening activities, supporting compliance efforts and facilitating regulatory audits. You can request a demo to understand how TRAX GoAML can enhance your organisation's KYC screening process and ensure regulatory compliance.

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goAml - Cinque Technologies

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