CubeIQ Limited

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C u b e I Q
Enabling Technologies for Financial Services

CubeIQ Limited

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.  

Satisfied Customers
Years of Operation
Completed Projects
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CubeIQ is HID Gold Partner
News

2024/05/08: Order Processing System – OPS™ Platform as a Service – PaaS from CubeIQ. >> more
2024/03/28: CubeIQ Announces Formalize™ Platform. >> more
2024/03/21: CubeIQ Announces AML-Online™ for Professionals. >> more

2023/09/01: CubeIQ Announces Reports Provision for Know Your Corporate Customer. >> more

News on Risk, Information Security and Compliance (RISC) are posted @ www.amlinfo.eu
News on Cash Handing and Remote Cash Control are posted @ www.tcr-cubeiq.gr
Industry Trends and Technology Articles @ CubeIQ Blog

Featured Products
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CiiA™

CiiA™. Card Instant Issuance Application - CIIA™ is a suite of software applications developed for the instant issuance and personalization of EMV, debit, credit, ATM, cash, contact, contactless, VISA, MasterCard, AMEX, JCB and proprietary cards in remote locations such as bank branches and retailers outlets.
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AML/CFT/KYC

CubeIQ provides a complete suite of integrated software products designed to be used by the financial services industry in order to to meet Anti-Money Laundering (AML), Counter Financing Terrorism (CFT), Know Your Customer (KYC), Regulatory Reporting (RR) to cover the full spectrum of AML & Compliance requirements as these are defined by USA Regulations, EU Directives and other Local, National & Internatonal Legislations.
More at www.amlinfo.eu .
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Contactless Cash Payment

Paypod™ combines multiple highly engineered technologies into one easy-to-install system that delivers the ultimate ease in payment automation. Handles and manages every part of your cash payment, from counting to giving change - and, all from one secure location. Paypodempowers retailers by establishing more visibility with each transaction, creating more security and improved accountability for your business, saving time and money.
Fraud Detection - Transaction Monitoring

CubeIQ & ComplyRadar: Transaction Monitoring Processes Automation in EMBank UAB
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



© Copyright 2003 - 2024 CubeIQ Limited. All rights reserved.
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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2024.01.29.v3.40.r1.50.00
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