CINQCOMPLYAnti Money Laundering Software (Name screening, KYC, Risk Management, PEPs/Sanctions Lists, Transaction Monitoring)

CINQCOMPLY is our AI-powered AML compliance solution to combat money laundering and prevent the financing of terrorism. The comprehensive anti-money laundering (AML) compliance software scans customer databases and financial transactions against official watch lists and transaction rules to help companies prevent the release or processing of transactions by blacklisted individuals or entities.

With intelligent transaction rule engines and automated risk scoring, CINQCOMPLY enables businesses to monitor and flag suspicious activity with enhanced accuracy and speed.  By leveraging a wide spectrum of tools for efficient risk management, suspicious activity monitoring and analytics, the solution helps streamline internal processes, reduce manual workload, and provide a clear picture of customer and transactional risks. It is a comprehensive solution that integrates with our risk intelligence dataset which includes global sanctions, politically exposed persons (PEPs), financial regulators, local regulators and adverse media lists.

Stay ahead of evolving risks with CINQCOMPLY, a next-generation AML solution offering real-time results and unmatched insight.