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Cinque has built a top-notch GoAML solution, TraX GoAML which enables businesses to perform accurate and reliable screening against the various sanctions lists laid by the UAE Ministry of Economy. GoAML has become an indispensable tool in our fight against financial crimes. Its robust features, seamless integration and exceptional customer support have strengthened our AML compliance and enhanced our overall risk management strategy. GoAML is your go-to solution if you are looking for an efficient and effective AML solution.
- 1 Yayın
- https://cinque.ae/
- Diğer (Kuyumculuk sektörü)
- 30-11--1
- Nereden? Birleşik Arap Emirlikleri
- Konumu Dubai, United Arab Emirates
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