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  • Anti Money Laundering Software

  • Can’t find an effective and reliable goAML software? Don’t worry; Cinque Technologies has got your back! Trax plus is an anti money laundering software through which you will be able to monitor your financial transactions easily. This goAML solution allows you to track every financial transaction with the help of case management, risk-based scoring and pre-configured rules monitoring.

    • Trax plus is a system that monitors transactions in real-time. It includes a C6 risk intelligence dataset which will help you in performing black list screening on a single platform. C6 is a trusted, reliable and effective dataset of blacklist data and global risk intelligence like PEPs and sanction lists.

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