The AML software solutions that Cinque Technologies offers are powerful solutions to help businesses of all types and sizes. The system is designed specifically to help banks conduct due diligence effectively and comply with the regulations laid out by the government. In addition, the solution offers robust analytics and a robust combination of features like anti-fraud business intell... https://www.diigo.com/item/note/adi0u/x71k?k=b104df86bf28e6f37bda6a73aa34cbc6