AML Compliance

CINQCOMLPY

CINQCOMPLY is our AI-powered AML compliance solution to combat money laundering and prevent the financing of terrorism.

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TraX goAML

TraX goAML makes it simple and easy to perform reliable and accurate screening against the sanctions list such as the UAE terrorist list and United Nations security council list mandated by Ministry of Economy

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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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