TRAX automates key AML compliance processes, such as customer due diligence, risk assessment and transaction monitoring, reducing manual effort and ensuring consistent application of compliance measures. The software assesses the risk associated with customers, accounts and transactions, allowing businesses to prioritise their efforts and focus resources on higher-risk areas.

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AML Compliance Software

Combat financial crime with Cinque Technologies’ AML screening software. Our platform provides comprehensive screening capabilities to help you identify and mitigate risks associated with money laundering, terrorist financing, and other financial crimes. With advanced features such as batch screening, watchlist management, and enhanced due diligence workflows, our solution enables you to improve your compliance program and protect your business.