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 client... https://cinque.ae/services/anti-money-laundering-software-trax/