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<h2>Risk Intelligence Dataset</h2>
<p>Of late, I came across this powerful <b></b>anti-money laundering software</b> named TraX Plus. It comes equipped with a <a href="https://cinque.ae/services/anti-money-laundering-software-trax/">risk intelligence dataset</a> and thereby keeps track of every financial transaction. It uses the <a href="https://cinque.ae/services/anti-money-laundering-software-trax/">PEPs and sanction lists</a> to do so. It is an ideal AML tool that has helped in streamlining all my internal processes.</p>
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