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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.


>> AML/CFT Products

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AML/CFT Compliance Software Products

Prime Compliance Suite - PCS™ is an integrated suite of software products designed for use by the financial services industry. Many of the world's leading banks, brokerage houses and insurance companies use FIS' Prime Compliance Suite - PCS™ to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union AML Directives but also other International & National regulatory requirements.

For a full in house AML system deployment, the following modules and services are available:


FIS' Prime Compliance Suite - PCS™ software modules and professional services:
BSA Reporter
Detection, Analysis & Reporting of Suspicious Transaction.

EDD Reporter
Know Your Customer – KYC with Enhanced Due Diligence & Customer Identification Program – CIP, Customer Automatic Profile Risk Rating & Ongoing Risk Review, Customer Onboarding and Acceptance.

OFAC Reporter
Customers Names Filtering Against Specially Designated Nationals (SDN) Lists, CIF Filtering, Real-time Interfaces for Names Filtering Interfaces.

Databank
SDN List provision including OFAC, EU Consolidated EU, UN Consolidated, Politically Exposed Persons - PEP, Financial Exposed Persons FEP, in total 41 International SDN Lists are available.

Legal Reporter
Comprehensive Search and Reporting of Customers, Accounts and Transactions and Matches Review for USA, USA Territories and Countries Following US Regulations.

Training Reporter
Enables organizations to effectively manage AML staff training & educational  activities.

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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