[EN] Athens, GR, March 28th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with Refinitiv™.
Thomson Reuters sold 55% of her Financial & Risk (F&R) unit to Blackstone Group LP on October 1, 2018, forming Refinitiv. London Stock Exchange Group (LSEG) agreed to buy Refinitiv in an all-share transaction for which finally awarded approval by EU regulators in January 29, 2021
Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. Refinitiv is powering participants across the global financial marketplace providing information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, Refinitiv drives performance, innovation and growth for her customers and partners.
CubeIQ has partnered with Refinitiv™ to integrate its World-Check Datafile (WCDF) 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 Refinitiv™ at www.refinitiv.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