CINQCOMPLYAI-Powered Comprehensive AML Compliance Solution

CINQCOMPLY is a next-generation AML compliance platform built for money exchanges and digital remittance service providers. Designed with advanced AI-powered technology, it enables organizations to strengthen their defences against money laundering and terrorist financing while ensuring regulatory compliance with greater accuracy and speed.

Going beyond traditional compliance tools, CINQCOMPLY brings together AI-driven technology and business intelligence tools to streamline the end-to-end compliance workflow. From real-time sanctions screening and transaction monitoring to risk assessment and regulatory reporting, the platform provides an integrated approach that enhances efficiency and reduces false positives.

What makes CINQCOMPLY different?

• AI-Powered Rule Creation
  Seamlessly create transaction monitoring rules in plain language, eliminating the need for technical expertise or dedicated IT support.
• Risk Insights Powered by AI
  AI-assisted analysis of transaction data and customer behaviour to deliver clear and actionable insights. AI-powered insights help teams to quickly identify risks, flag anomalies, and make informed decisions.
• Business Intelligence (BI) Dashboards & Reports
  Quickly design dashboards and create reports tailored to your requirements using intuitive drag-and-drop functionality. Visualize data in minutes without the need for IT involvement, enabling faster insights and more informed decision-making.