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.
Having good goAML software is important for businesses these days. Cinque pay is a well-known anti money laundering software that allows people to pay with digital payment gateways. It is a great way for businesses to goAML Solution these days. It brings all of the products together under one roof, which makes it easier to run RTGS, cut down on reconciliation, and more.
To get an AML KYC software, connect with us at Cinque Technologies to streamline all the internal processes to grab a clear understanding of risks thus reducing manual workload. Our goAML application helps to detect all suspicious activities and facilitate effective data management. If you wish to gain access to the best aml software solutions, get in touch with us.
Wages Protection System is an electronic salary transfer system that enables institutions and companies to pay wages to workers through exchange houses and banks. The wages protection system along with goAML Platform allows a secure, safe, and efficient mechanism to facilitate timely payment of wages and salary to employees as per PEPs and Sanctions Lists. Visit Cinque Technologies to find out more.
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.
Looking for reliable aml software vendors? Trax plus is a reliable goAML software that has a real-time transaction monitoring system that will allow you to monitor and track every financial transaction through black list screening, pre-configured rules monitoring, case management and risk-based scoring. It is the best AML compliance software that you will come across.