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# System prepended metadata

title: PEPs and Sanctions Lists

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# 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.