Cinque is one of the leading AML software vendors, offering Trax as a comprehensive anti-money laundering solution. With tools for transaction monitoring, suspicious activity reporting and customer due diligence, Trax is designed to help organizations across all industries comply with AML regulations. It features sophisticated analytics and automated reporting capabilities, making it an effective tool for other financial services. Our platform offers the latest in AML compliance and monitoring, ensuring that your business remains compliant with all applicable regulations. Get the most out of your AML software today with Trax!
