<link href="//maxcdn.bootstrapcdn.com/bootstrap/4.1.1/css/bootstrap.min.css" rel="stylesheet" id="bootstrap-css"> <script src="//maxcdn.bootstrapcdn.com/bootstrap/4.1.1/js/bootstrap.min.js"></script> <script src="//cdnjs.cloudflare.com/ajax/libs/jquery/3.2.1/jquery.min.js"></script> <!------ Include the above in your HEAD tag ----------> <div class="container"> <div class="row"> <h2>PEPs and Sanctions Lists</h2> <p>Trax Plus is a real-time transaction monitoring system that has an inbuilt rule engine which is essential for any compliance team. It includes a <a href="https://cinque.ae/services/anti-money-laundering-software-trax">risk intelligence dataset</a> so that people can perform screening on a cost-effective platform. <a href="https://cinque.ae/services/anti-money-laundering-software-trax">PEPs and sanction lists</a> are a part of the dataset that allows businesses to streamline their internal processes.</p> </div> </div>