CubeIQ
@cubeiq.gr
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
#6364FF
Cornflower Blue
99, 100, 255
240, 100, 69
61, 61, 0, 0
#191C21
Shark
25, 28, 33
218, 14, 11
24, 15, 0, 87
About CubeIQ
CubeIQ Limited is a leading IT company based in Athens, Greece. They specialize in Business Process Re-engineering for the banking and electronic transaction processing market. With their cutting-edge software solutions, CubeIQ aims to transform business processes into more efficient, productive, and cost-saving operations.
CubeIQ offers a wide range of products and services to cater to their clients' needs. Their offerings include business process automation for item and document processing, self-service machines, bill payment terminals, and bank branch automation. They also provide systems for cheque book issuance, electronic transaction processing, SWIFT-related software applications, anti-money laundering systems, fraud detection and prevention systems, document image processing, and workflow management systems.
Additionally, CubeIQ offers electronic loyalty and close electronic purse systems, SMS messaging systems, prepaid services electronic distribution systems, and more. Their comprehensive suite of solutions ensures that businesses can streamline their operations and enhance their overall efficiency. If you're looking for innovative solutions to optimize your business processes, CubeIQ Limited is the partner you can trust
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2003
Company size
11-50 employees
Related Brands
Tags
Business process re-engineering
Bank branch automation
Cash management systems
Identity & access management
AML & compliance technology
