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 Compliance Solution
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.
AML system installation packages can be tailored to specific end - user requirements and can be preconfigured to covers the following end - user operational configurations.
AML Compliance with Prime Compliance Suite - PCS™ preconfigured installation packages:
Large, multi-national Banks.
Medium, national coverage Banks.
Small, regional Banks.
Real Time Fraud Detection in Combination with AML Compliance Implementation
Banking & Financial Institutions.
EMIs & eMoney Services.
Payment Processoers & PSPs.
Internet Gaming & Gambling.
GDPR Compliance Services
GDPR Compliance services solution in terms of:
Data Risk Assessment (GDPR Analysis)
Data Risk Assessment Remediation
We provide the full required services in order an organization to become GDPR Compliant. Several software tools are available for GDPR Data Analysis, GDPR End Point Secutiry and GDPR Websites compliance.
AML Model Validation Services
One of most important processing principles that Financial Institutions require to satisfy Regulators is the Validation of AML Model(s) in use. Questions on whether Financial Institutions are managing their AML risks adequately and efficiently and how their risk is verified and validated are raised and have to be answered by executing an AML Model Validation Process.
We provide services for AML Model Validation in terms of thorough review of both Financial Institutions’ and AML system documentation and the execution of a multi-level number of test and metrics with quantitative and qualitative criteria.
By partnering with CubeIQ the following benefits are archived:
A comprehensive system of record for the entire bank's anti-money laundering compliance needs.
A solution that integrates effectively with the other systems in place at the bank, as well as a solid methodology for that integration.
A long-term relationship with a vendor-partner that not only offers software, but also provides regulatory data and professional services.
The ability to confidently grow their business, knowing that their compliance with the U.S.A. (Bank Secrecy Act & USA PATRIOT Act), European Union (AML
Directives) and international regulatory requirements is in good hands.