CINQCOMPLY

CINQCOMPLY is a next-generation AML compliance solution built for money exchanges and digital remittance service providers. Designed with advanced AI-powered technology, CINQCOMPLY enables organizations to strengthen their framework against money laundering and terrorist financing while enhancing regulatory compliance.

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TraX Plus

TraX Plus is a powerful web-based, real-time transaction monitoring system for AML with a powerful analytics engine essential for any compliance team.

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OneVAT

OneVAT is our response to the markets need for a simple yet complete software solution to manage VAT compliance in the region.

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