CubeIQ Announces Partnership with Dow Jones Risk and Compliance

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CubeIQ Announces Partnership with Dow Jones Risk and Compliance

CubeIQ Limited
Published by D.D.Garbis in AML & KYC · 24 January 2022
Tags: #CubeIQ#AML#CFT#KYC#Onboarding
[EN] Athens, GR, January 24th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with Dow Jones Risk and Compliance.

Dow Jones Risk and Compliance is a global provider of best-in-class risk data for managing regulatory and reputational risk.

CubeIQ has partnered with Dow Jones Risk and Compliance to integrate its data within CubeIQ’s customer names screening solution titled AML On-Line™. AML On-Line™ is an on premises or on cloud web-based, customer screening solution that is used for Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer compliance requirements.

More information on Dow Jones Risk and Complianceat www.dowjones.com.

More information @ sales@cubeiq.gr



CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece. 1
Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: info@cubeiq.gr, web: www.cubeiq.gr

Anti-Money Laundering – Card Instant Issuance – Cash Management -Remote Cash Control
Remote Data Capture - e-Signature - Payment Systems – Card Printers – Cards Personalization Systems



HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



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CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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