Cinque Technologies is a well-established, market leader in providing IT solutions to over 175 companies in 23 countries. Cinque Technologies builds money exchange and remittance, payment and compliance solutions with the latest technology which help the banking and finance sector to consolidate systems under one umbrella, reducing manual intervention and promoting automation. Our solutions have been deployed by the largest money exchange in Kuwait, the fastest growing remittance bank operator in Saudi Arabia, the majority of money exchanges in the UAE, a GCC securities exchange and a leading mall owner and operator.
SYMEX, our flagship foreign exchange and remittance software, runs both back office & front office operations, manages compliance, monitors AML, facilitates remittances and generates central bank reports automatically. As a part of advancing the digital transformation of our clients, Cinque has introduced its latest digital remittance platforms: SYMEX WebTT and SYMEX Mobile App.
TraX, our real-time transaction monitoring system, is a powerful analytics tool for combating money laundering and financing of terrorism by setting rule violations, applying risk management with risk scoring and screening customer names against our dataset of blacklisted individuals and companies.
Over two decades of experience, over 200 file formats and integrations implemented and a software development team in Dubai and India makes Cinque Technologies uniquely qualified to advise its clients on tailor-made solutions for their specific needs.