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Adverse Media

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R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.


>> ComplyAdvantage Adverse Media

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ComplyAdvantage™ Adverse Media Database

Rich, real-time data with smarter analytics and richer insight helps you make better risk decisions and comply with global AML and CFT regulations.

Real-time Adverse Media
The volume, velocity and dynamic nature of Adverse Media (Negative News) makes it impossible for analysts alone to process and structure all risk-
relevant data that is generated online each day.
By harnessing the latest technology, such as machine learning, guided and quality assured by risk experts, we make it possible to identify relevant
risks more efficiently and cost-effectively.
Identify adverse media across millions of articles, using artificial intelligence. All profiles are accurately labelled with FATF-aligned categorization to
reduce false positives.
Our AI-driven solutions enable suspicious entities and activities to be identified in real time, significantly reducing false positives, while improving
your alert quality using an industry-leading API integration with ISO 27001 certification across all our systems.


Our global database of Adverse Media on people and companies contains
80+M (Millions) of Adverse Media mentions growing every day
750+M (Millions) Web pages and tens of thousands of sources analyzed.
200+K (Thousands) of existing profiles updated every day e.g. new events identified and profiles enriched with information.
220+ countries and territories covered.
70+K (Thousands) new risk profiles identified every day e.g. new people involved in criminal activity.
Media analyzed in 10+ local languages, e.g. English, Spanish, Russian, French, Portuguese, Arabic, Chinese, German, Japanese, etc.
Every 24hrs, 20+M (Millions) articles analyzed and on avg. 1.5+M (Millions) new Adverse Mentions identified.

For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.


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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