Cinque Technologies and Acuris Risk Intelligence to provide a comprehensive Risk Intelligence dataset for the Middle East market. C6 is a trusted and highly effective dataset of global risk intelligence and blacklist data such as PEPs and sanctions lists, Adverse Media list for financial, insurance, telecom, service and retail companies over the past 17 years with more than 300 clients globally. TraX Plus includes the C6 Risk Intelligence Dataset so that you can perform black list screening within a single, cost-effective platform.
https://cinque.ae/services/ant....i-money-laundering-s
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