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.  

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CubeIQ is HID Gold Partner
News

2022/10/31: CubeIQ Announces PCS™ GDPR Compliance Application. >> more
2022/10/24: CubeIQ Announces KYB Services Platform Registries Coverage Expansion. >> more
2022/09/01: Order Processing System – OPS™ Platform as a Service – PaaS from CubeIQ. >> more
2022/07/15: CubeIQ Announces Partnership with AML Partners. >> more
2022/06/28: CubeIQ Announces AML On-Line™ with Refinitiv World-Check Data File. >> more
2022/05/18: Legal & Audit Manager – LAM™ New Version. >> more
2022/04/28:  CubeIQ Announces Availability of Private Watchlist Manager™ New Version. >> more
2022/03/07: CubeIQ Announces Know Your Business Services Platform. >> more
2022/02/14: CubeIQ Announces AML On-Line™ with Dow Jones Risk and Compliance Data Feed. >> more
2022/01/24: CubeIQ Announces AML On-Line™ Cloud Service. >> more
2022/01/17: CubeIQ Announces a Document Management System for GDPR Compliance. >> 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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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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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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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.
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 - 2022 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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