[EN] Athens, GR, January 24th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with Dow Jones Risk and Compliance™.
Dow Jones Risk and Compliance™ is a global provider of best-in-class risk data for managing regulatory and reputational risk.
CubeIQ has partnered with Dow Jones Risk and Compliance™ to integrate its data 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 Dow Jones Risk and Compliance™ at www.dowjones.com.
More information @ email@example.com
CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece.
Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: firstname.lastname@example.org, 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