CINQCOMPLYAI-Powered Comprehensive AML Compliance Solution

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.

CINQCOMPLY streamlines the end-to-end compliance workflow, enabling organizations to manage real-time sanctions screening, transaction monitoring, risk assessment, and regulatory reporting in a unified platform. By leveraging AI-powered and business intelligence technology, our platform delivers faster insights and supports informed decision-making, while reducing false positives and enhancing overall compliance effectiveness.

What makes CINQCOMPLY different?

AI-Powered Rule Creation

Create transaction monitoring rules easily without technical assistance. This empowers teams to manage risk proactively.

Risk Insights Powered by AI

AI-driven analysis of transaction data and customer behavior 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 by using BI functionality. Organize your data by customizing your dashboard without the need for IT involvement. This enables prioritization of work, faster responses, and improved productivity.