Expertise
About
CubeIQ Limited has been founded in 2003 by a group of professionals with long and successful presence in the banking market.
CubeIQ provides Business Process Re-engineering solutions to Global companies primary in the banking and financial services market. Our customers are ranging from leading multi-national financial institutions to start-ups service bureaus residing to the medium or small enterprise segment. Our clients are in Central and Eastern Europe and in MENA region.
The company collectively counts more that one hundred (100) man-years of banking and financial systems implementation expertise. Engineering, technical stuff and banking business consultants contribute their experience to company's collective expertise and know-how on banking & financial business applications and systems.
Our leading-edge software solutions and systems and our consulting services can transform business processes in a more efficient, more productive and cost effective way.
CubeIQ business expertise expands to the following sections:
TRANSACTION PROCESSING
Authorization & Switch Platform (ATM, eft/pos)
Payment Gateways
eCommerce - 3D Secure
On-line Fraud Detection & Prevention
ATM & eft/pos Remote Key Loading
Mobile Payment, eWallets
CASH AUTOMATION
Cash Management
Remote Cash Control
Cash Deposit Machines
Teller Cash Recyclers
Smart Safes
Cash Center Automation
Contactless Cash Payment
BRANCH AUTOMATION
Cheque Scanners
Cheque Book Printers
Self - Service Terminals
Bill Payment Terminals
Teller Cash Recyclers
Smart Safes
Card Printing Machines
eSignature Pads
IDENTITY MANAGEMENT
Authentication Management - MFA
Identity & Access Management – IAM
Strong Customer Authentication – SCA
PSD2 Compliance
Public Key Infrastructure
Digital Rights Management
Physical & Logical Access Control
ID & Identity Verification
Customer Onboarding
SWIFT RELATED APPLICATIONS
Cash & Liquidity Management
Reconciliation (Cash, Securities & Generic)
Confirmation Matching (Treasury Markets)
Investigation & Exception Management
Anti-Money Laundering on SWIFT Server
Duplicates Detection
Messages Archiving
RISK & COMPLIANCE
Anti-Money Laundry
AI Risk Driven AML
Web based Names Filtering - AML Online™
SDN List Provision
PEP & Adverse Media List Provision
Legalization DMS™
Customer Risk Rating – CRR™
KY Customer/Business/Vendor
Risk Management
External & Internal Fraud Detection
Regulatory Reporting
GDPR Compliance
CARD MANAGEMENT
Card Management (Credit, Debit, Prepaid, Virtual, Wallet ...)
Chargeback & Dispute Management
Central Card Issuance & Personalization
Card Instant Issuance - CiiA™
Electronic Loyalty Management
SIMULATION & TESTING
ATM Configuration, Simulation & Testing
Multi-Vendor ATM Simulation & Testing
Host, Switch, Payment Gateway Simulation & Testing
Host, Switch, Payment Gateway Stress Test.
INFORMATION & DATA SECURITY
Encryption & Hardware Security Modules
Enterprise Key Management
Data at Rest & Data in Motion Encryption
Application / Database / Disk / File / Virtual Machine / High Speed Network / Mobile / IoT Encryption
Tokenization
PRODUCTIVITY SOLUTIONS
Document Management – DMS
Digital Assets Management – DAM
Electronic Content Management - ECM
Business Process Management - BPM
Custom Statement Formatting - CSF
Digital Pen & Paper - Electronic Forms Processing - Web Data Capture
Closed ePurses & eWallets
Digital Documents Rights Management for PDF