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Key Changes to FATF Recommendation 16: Strengthening Cross-Border Payments
- July 3, 2025
- Posted by: Cinque Technologies
- Category: English Press, Press Releases
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The global financial landscape is undergoing a major shift as the Financial Action Task Force (FATF) announces significant revisions to Recommendation 16, also known as the ‘Travel Rule’ in the context of virtual assets. a critical component of its AML compliance framework. These updates, agreed upon during the FATF’s June 2025 Plenary, mark a pivotal
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Cinque Technologies Launches Finch Innovate: Transforming Anti-Money Laundering (AML) Compliance with Innovative Solutions .
- June 1, 2024
- Posted by: Cinque Technologies
- Category: English Press, Press Releases
We are proud to announce the launch of Finch Innovate, established as a sister company of Cinque Technologies. Finch Innovate offers a portfolio of innovative anti-money laundering (AML), eKYC and onboarding solutions, featuring our proprietary finch.ai technology, designed to enhance the user experience and streamline compliance operations. Leveraging over 26 years of experience in payments, remittances
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Cinque Technologies receives the “Excellence in Finance – Regtech of the Year” award .
- March 6, 2024
- Posted by: Cinque Technologies
- Category: English Press, Press Releases
Cinque Technologies is excited to share that we have been awarded the “Excellence in Finance – Regtech of the Year” at the FiNext Awards & Conference in Dubai. This achievement highlights our commitment to anti-money laundering (AML) compliance, regulatory technology, and delivering quality services to our valued clients. Our clients are major companies including airport
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Interview by Basil Salah, Managing Director Cinque Technologies
- June 25, 2019
- Posted by: ancadmin
- Category: English Press, Press Releases
Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.
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إطلاق حلول برمجية مبتكرة تزامنا مع ضريبة القيمة المضافة
- November 16, 2017
- Posted by: ancadmin
- Category: Arabic Press, Press Releases
Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.
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Mighty Systems takes tax automation to new heights with revolutionary software solution
- November 15, 2017
- Posted by: ancadmin
- Category: English Press, Press Releases
Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.
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«مايتي سيستمز» MIGHTY SYSTEMS تطلق حلول برمجية مبتكرة لضريبة القيمة المضافة
- November 20, 2017
- Posted by: ancadmin
- Category: Arabic Press, Press Releases
Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.
