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2023

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R E G U L A T O R Y C O M P L I A N C E
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>> News 2023

2023
2023/11/29: CubeIQ Announces Data Protection Compliance Enhancement Solutions Reports. >> more
2023/09/01: CubeIQ Announces Reports Provision for Know Your Corporate Customer. >> more
2023/06/30: CubeIQ Announces FIS Sentient Adverse Media Screening Service within PCS™. >> more
2023/05/29: CubeIQ Announces FIS Sentient Fraud Detection within PCS™. >> more
2023/04/07: CubeIQ Announces Whistleblowing Platform Service. >> more
2023/03/17: Sanctions Screening Solution for Scientists and Professionals. >> more
2023/02/07: CubeIQ Announces Availability of Responsible Gaming Solution. >> more
2023/01/24: CubeIQ Announces Business KYC Report Availability. >> more


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



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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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