Risk Intelligence Dataset

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Cinque Technologies AML compliance software is the perfect tool as it helps to easily monitor and analyze transactions, detect suspicious activity, and comply with Anti-Money Laundering regulations.

TraX Plus is a KYC screening software solution that combats money laundering and protects against financial terrorism. It also includes the C6 risk intelligence dataset within an inexpensive platform. The tool filters money transactions and customer databases against official lists. Streamline your internal processes with this tool and mitigate labor-intensive tasks.

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