Risk Intelligence Dataset- Cinque Technologies

Cinque Technologies is a specialized provider of casmex software and remittance services. Their software solutions are designed to help organizations detect, investigate and report suspicious activities. With this software, customers can monitor transactions, generate reports and quickly identify and prevent financial fraud.

The risk intelligence dataset from Trax AML allows users to easily identify and monitor suspicious activities. The dataset provides a comprehensive view of global financial crime trends and provides powerful analytics to help detect and prevent money laundering. With Trax, you can take control of your risk management process and safeguard your organization from financial crime.