CubeIQ
@amlinfo.eu
CubeIQ Limited, Greece, Cyprus, Business Process Re-engineering, Item and document processing, Serf-service machines, Bill payment terminals, Bank branch automation, Cheque book issuance systems, Electronic transaction processing systems, SWIFT related software applications, Anti money laundry systems, Fraud detection and prevention systems, Document image processing and workflow management systems, Electronic loyalty and close electronic purses systems, SMS Messaging Systems, Prepaid services electronic distribution systems.Anti-Money Laundering, AML, BSA, EDD, KYC, SAR, CTR, aml software,aml software for banks,anti money laundering software", On-Line AML Analysis, Transaction Filtering, OFAC, EU, UN, PEP, FEP, Names Filtering Against Specially Designated Nationals (SDN) List: OFAC, EU, UN, PEP, FEP. Enhanced Due Diligence, Customer Profiling, Know Your Customer - KYC. Detection, analysis and reporting on suspicious transaction activity.
CubeIQ's Company Logos
CubeIQ's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#FF7400
Flush Orange
255, 116, 0
27, 100, 50
0, 55, 100, 0
#6363FF
Cornflower Blue
99, 99, 255
240, 100, 69
61, 61, 0, 0
#0F3E76
Chathams Blue
15, 62, 118
213, 77, 26
87, 47, 0, 54
About CubeIQ
CubeIQ Limited, based in Greece and Cyprus, specializes in Business Process Re-engineering. They offer a range of innovative products and services, including item and document processing, self-service machines, bill payment terminals, bank branch automation, cheque book issuance systems, electronic transaction processing systems, SWIFT related software applications, anti-money laundering systems, fraud detection and prevention systems, and electronic loyalty systems.
CubeIQ's AML solutions, such as AML Online™, provide comprehensive compliance with global watchlists, sanctions filtering, regulatory reporting, and AML training. Their KYC services streamline corporate customer onboarding and due diligence processes, enhancing efficiency and compliance.
With a focus on regulatory compliance technology for financial institutions, CubeIQ's solutions are designed to meet the evolving demands of the industry while ensuring security, efficiency, and cost-effectiveness. Visit their website for more information on their cutting-edge solutions.
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2003
Company size
11-50 employees
