Anti-Money Laudering & Compliance - CubeIQ Limited

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Anti-Money Laudering & Compliance

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C u b e I Q
Enabling Technologies for Financial Services

CubeIQ Limited

Welcome to CubeIQ products and systems web pages.
CubeIQ Products and Systems: Enterprise Software Applications
Enterprise Anti-Money Laundering (AML), KYC & Customer Onboarding, AML on SWIFT Servers, Sanction & Watch Lists, Regulatory Reporting, GDPR Compliance.
CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the recent AMLA, the European Union AML Directives but also other International & National regulatory requirements.

Today, there are a growing number of demands for Banks and Financial Institutions to comply with requirements set forth by government regulators. CubeIQ AML Products and the AML On-Line™ Service provide the ability to check a customer against the many global sanctioned party data lists from around the world, check against databases such as Politically Exposed Persons and Financial Fraudsters, as well as determine customers’ profiling, identify customers’ risk level by calculating customers’ risk rating and finally monitor transactions to identify suspicious activity.
AML, Regulatory Reporting & Regulatory Compliance Solutions
Banking & Finance, Enterprises

AML & Regulatory Compliance Solutions
Transactions Monitoring
KYC/CDD/EDD, Customer Profiling
Sanctions & Watch List Filtering
Regulatory Reporting (SAR, CTR, FinCEN 314a
AML Training
SDN & Watch List Provision
Smart-AML (AML on SWIFT Server)
AI Risk Driven AML

AML & Regulatory Compliance Products
AML On-Line™ (Internet Based Names Filtring)
Legal and Audit Manager™
Regulatory Reporting (FATCA, DAC2, DAC4, DAC6)
Private WatchList Manager™
Legalization DMS™
Training Manager
VideoID (Face to Machine ID Verifcation)

AML & Regulatory Compliance Services
GDPR Compliance
AML Model Validation
AML Implementation Consulting
Solutions, Products and Services information:
For any question or comment please contact our support team at

For product or services inquiries please email to: or fill our information request form.
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
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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