| najmahsayegh's Forum Info |
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04-08-2025 |
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| Additional Info About najmahsayegh |
| Location: |
UAE |
| Bio: |
Cinque Technologies has come up with the best AML screening software, TraX Plus. This comprehensive online solution enables your organisation’s compliance team to fight money laundering and eliminate finance terrorism. TraX Plus can filter customer databases and transactions against different watch lists. This prevents the release or processing of transactions by blacklisted entities or individuals. |
| Sex: |
Male |
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