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CubeIQ Limited

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.<br />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.
Categories: Business, Finance and Banking
Topics: cubeiq limited

Semrush Rank: 10,221,277
cubeiq.gr
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CubeIQ Limited
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.<br />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.


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