CubeIQ Announces Partnership with Refinitiv

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CubeIQ Announces Partnership with Refinitiv

CubeIQ Limited
Published by D.D.Garbis in AML & KYC · 28 March 2022
Tags: #CubeIQ#AML#CFT#KYC#Onboarding
[EN] Athens, GR, March 28th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with Refinitiv™.

Thomson Reuters sold 55% of her Financial & Risk (F&R) unit to Blackstone Group LP on October 1, 2018, forming Refinitiv. London Stock Exchange Group (LSEG) agreed to buy Refinitiv in an all-share transaction for which finally awarded approval by EU regulators in January 29, 2021

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. Refinitiv is powering participants across the global financial marketplace providing information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, Refinitiv drives performance, innovation and growth for her customers and partners.

CubeIQ has partnered with Refinitiv to integrate its World-Check Datafile (WCDF) 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 Refinitiv™ at www.refinitiv.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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