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goAML Software

Can't find an effective and reliableu00a0goAML software?u00a0Don't worry; Cinque Technologies has got your back! Trax plus is anu00a0anti-money laundering softwareu00a0through which you will be able to monitor your financial transactions easily. Thisu00a0goAML solutionu00a0allows you to track every financial transaction with the help of case management, risk-based scoring and pre-configured rules monitoring.

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goAML Software

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  1. CINQUE TECHNOLOGIES

  2. PRODUCT & SERVICES Exchange And Remittance. Digital Platform. Banking And Finance. Compliance

  3. TRAX PLUS TraX Plus is a real-time transaction monitoring system with an inbuilt, analytics rule engine essential for any compliance team. This powerful AML KYC software allows you to monitor and track each financial transaction through black list screening, pre- configured rules monitoring, risk-based scoring and case management.

  4. The goAML platform, a fully integrated software solution, was specifically customized to meet the requirements of the UAE’s anti-money laundering and counter-terrorist financing framework for key stakeholders. TRAX GOAML

  5. THANK YOU FOR VISITING! Feel free to send in any questions to info@cinque.ae. https://cinque.ae/ +971 4 222 0290

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