Cinque Technologies offers TRAX, an AML KYC software that helps businesses worldwide comply with anti-money laundering regulations. TRAX automates identity verification, risk assessment and due diligence checks, reducing the time and effort required for manual checks. With TRAX, businesses can enhance compliance efforts, reduce risks and protect their reputation.

Cinque Technologies offers TRAX, an AML KYC software that helps businesses worldwide comply with anti-money laundering regulations. TRAX automates identity verification, risk assessment and due diligence checks, reducing the time and effort required for manual checks. With TRAX, businesses can enhance compliance efforts, reduce risks and protect their reputation.