1. [Home](https://www.g2.com/) 2. ... 3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) 4. [raX goAML Discussions](https://www.g2.com/products/rax-goaml/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_22226dcfd530a1aa353ee4b080f864b9/rax-goaml.jpg "Product Avatar Image") ](/products/rax-goaml/reviews) [ raX goAML ](/products/rax-goaml/reviews) 0 ratings Product Description: TraX goAML is an advanced online tool developed by Cinque Technologies to assist organizations in complying with the UAE's anti-money laundering (AML and counter-terrorist financing (CTF regulations. Tailored to meet the requirements set forth by the Ministry of Economy (MOE, TraX goAML simplifies the process of screening against mandated sanctions lists and facilitates the reporting of suspicious transactions through the Financial Intelligence Unit's (FIU goAML portal. With over 26 years of experience in AML/CTF compliance solutions, Cinque Technologies ensures that TraX goAML provides reliable and accurate functionalities essential for maintaining regulatory adherence. Key Features and Functionality: - Client Onboarding and Monitoring: Streamlines the process of onboarding new clients and continuously monitors their activities to detect potential risks. - Comprehensive Screening: Performs thorough screenings using multiple parameters against up-to-date sanctions lists mandated by the MOE. - Automated Reporting: Facilitates the generation and submission of Suspicious Transaction Reports (STRs and Suspicious Activity Reports (SARs directly to the FIU's goAML portal. - Regular Watchlist Updates: Ensures that all screenings are conducted against the most current watchlists through periodic automatic updates. - Audit-Ready Reporting: Generates detailed reports and maintains records to support auditing and compliance verification processes. Primary Value and User Solutions: TraX goAML addresses the critical need for organizations to comply with the UAE's stringent AML and CTF regulations. By automating the screening and reporting processes, it reduces the risk of non-compliance and associated penalties. The tool's integration with the FIU's goAML portal ensures timely and accurate reporting of suspicious activities, thereby enhancing the organization's ability to detect and prevent financial crimes. Ultimately, TraX goAML empowers businesses to maintain regulatory compliance efficiently, safeguarding their operations and reputation in the financial sector. Show More When users leave raX goAML reviews, G2 also collects common questions about the day-to-day use of raX goAML. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion. * * * ### 0.0 Nps Score ### All raX goAML Discussions Search Most CommentedMost HelpfulCommon QuestionsNewest All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Common Questions Newest Filter by All Discussions Discussions with Comments Common Questions Discussions without Comments Sorry... There are no questions about raX goAML yet. ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/rax-goaml/discussions/new) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_22226dcfd530a1aa353ee4b080f864b9/rax-goaml.jpg "Product Avatar Image") ### Have you used raX goAML before? Answer a few questions to help the raX goAML community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Frax-goaml%2Fdiscuss%3Fsmall_ask%3Drax-goaml) No