- 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 foreign exchanges, major jewelry retailers, leading real estate developers, security exchanges and money exchanges throughout the GCC and the world.
At Cinque, we understand the complexities of balancing business goals with AML regulations, and it is reflected in our solutions: a comprehensive suite that includes name screening, transaction monitoring and risk management. Our solutions strengthen your compliance framework and enhance your operational efficiency.
The UAE’s removal from the grey list highlights its dedication to global AML regulations. Cinque Technologies is proud in contributing to this achievement by making AML compliance easier to manage for UAE businesses.
Cinque is committed to developing technology that adapts to the ever-evolving landscape of AML compliance. Winning this award is a noteworthy achievement, signifying our ongoing commitment to excellence and innovation.
About Cinque Technologies: Cinque Technologies, headquartered in Dubai, UAE, is a market leader in providing payments and AML compliance solutions, with over 25 years of experience and 175+ successful deployments across 25 countries. We specialize in creating innovative solutions for Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs), leveraging the latest technology to drive industry innovation.
About FiNext Conference: The FiNext Conference serves as a premier platform at the forefront of shaping the future of finance and technology. With a focus on innovation, collaboration, and thought leadership, FiNext brings together industry leaders, visionaries, and disruptors to explore cutting-edge trends, exchange insights, and forge meaningful partnerships. Through insightful discussions, engaging sessions, and networking opportunities, FiNext empowers attendees to drive positive change and revolutionize the finance landscape
Media contact:
Maira Faizan
Corporate Communications Manager
[email protected]
00(971) 056 6856011
Cinque Technologies
www.cinque.ae