# PEPs and Sanctions Lists Of late, I came across this powerful anti-money laundering software named TraX Plus. It comes equipped with a ***[risk intelligence dataset](https://cinque.ae/services/anti-money-laundering-software-trax/)*** and thereby keeps track of every financial transaction. It uses the ***[PEPs and sanction lists](https://cinque.ae/services/anti-money-laundering-software-trax )*** to do so. It is an ideal AML tool that has helped in streamlining all my internal processes.