AI Risk Driven AML - CubeIQ Limited

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AI Risk Driven AML

Internal Products > CA
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 AI Risk Driven AML

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ComplyAdvantage™ AI Risk Driven AML

On-line (API) based Artificial Intelligence, Machine Learning and Big Data Analytics to provide:
Better Data & Insights
  • Better global coverage
  • Deeper insight into connections
  • Real-time data & updates
  • Better data quality and provenance
Efficient & Effective Technology
  • Fewer false positives
  • Automate low value tasks safely
  • Reduce time for manual file reviews
  • Conduct deeper due diligence
Easier to Implement
  • Quick to set-up
  • Easier to train users
  • Easier to migrate to
  • Highly configurable REST API
More Proactive Support
  • Direct line to dedicated person
  • Passionate people
  • Agile and responsive
  • Long-term partnerships

Software Applications:
Proprietary AML Data Feed of Structured Risk Profiles
  • Enhanced Sanctions
  • Regulatory & Enforcement Watch Lists
  • Politically Exposed Persons
  • Adverse Media
Automated Customer Onboarding & Monitoring
  • Sanctions Compliance
  • AML & CTF Screening
  • Enhanced Due Diligence
  • CIP / KYC / KYB
Payment Screening for Sanction/AML Compliance
  • Sanctions Compliance
  • All payment types
  • Real-time risk identification and decisioning
  • False positive reduction techniques
AML Transaction Monitoring to Spot Suspicious Behaviour
  • Real-time risk rating and decisioning
  • Retrospective analysis
  • Highly configurable scenarios
  • Data model and payment type agnostic

Implementation in Various Industries:
  • Banking
  • Payments
  • Lending
  • Investment
  • Gambling & Gaming
  • Regulated & High Risk Corporates
  • Trusts & Corporate Service Providers
  • Insurance

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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2024.01.29.v1.20.r4.50.00
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