<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>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> </div> </div>