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

CINQCOMPLY – AI powered AML Compliance Solution

CINQCOMPLY is our next-generation, AI-powered AML compliance platform designed to help organizations combat money laundering and prevent the financing of terrorism with greater precision and speed. The platform goes beyond traditional compliance software by combining AI-powered sanctions screening, advanced transaction monitoring, intelligent risk scoring, and seamless integration with global regulatory datasets, continuously scanning customer databases and financial transactions against official watchlists and transaction rules to ensure that businesses can prevent the release or processing of transactions linked to blacklisted individuals or entities. With enhanced automation and intelligence, CINQCOMPLY not only streamlines internal processes and reduces manual workload but also provides compliance officers with sharper insights and more control over decision-making, leveraging a modern architecture that integrates sanctions lists, PEPs, regulatory data, and adverse media sources to deliver a comprehensive view of customer and transactional risks.

What’s New with CINQCOMPLY?

CINQCOMPLY offers a new generation of AI-enhanced capabilities that quietly transform how compliance teams detect, manage, and respond to risk efficiently.

Smarter Rule Creation – Define monitoring rules in plain language and let AI handle the technical setup.
Deeper Risk Insights – AI-assisted analysis of KYC, customer, and transaction data to highlight anomalies and inconsistencies.
Interactive Compliance Assistant – A natural language chatbot to answer regulatory and policy-related queries instantly.
Self-Service compliance Intelligence – Flexible reporting and dashboard tools that allow compliance teams to design and manage their own analytics without vendor dependency.

CINQCOMPLY empowers your organization to proactively manage AML compliance with speed and accuracy, reducing risk while streamlining operations. By combining AI-driven screening, intelligent risk scoring, and continuous monitoring, it gives compliance teams actionable insights, faster decision-making, and confidence in every transaction. Future-ready and adaptable, CINQCOMPLY helps  your business to stay protected, and ahead of evolving regulatory requirements.