Threat & Fraud Detection - CubeIQ Limited

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Threat & Fraud Detection

Internal Solutions
Enabling Technologies for Financial Services

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Threat & Fraud Detection Solution

The acceleration of the digital transformation resulted in a surge of online transactions, greater adoption of digital payments, and increased fraud.

The Challenge
As more daily activities such as work, education, shopping, and entertainment shift online, fraud is also on the rise. The growing use of digital banking channels and the increasing number of financial transactions encourages cybercriminals to be more creative in finding ways to commit fraud. Digital businesses need to support their customers and protect the integrity of their interactions to prevent costly attacks, data breaches and fraud. It is essential that businesses and consumers obtain a new defense against cybercrime, protecting customer data and defending against fraud, malware and data breaches.

The Solution
CubeIQ Thread & Fraud solution it is a real-time, next generation cyber threat and fraud detection solution, based on data analytics, that protects against traditional as well as modern threats targeting internet banking, mobile banking, transaction systems and sensitive applications. The solution protects Banks, Financial Institutions, Fintechs and Financial Services related organization against cybercriminals. Evidence-based detection capabilities and behavioral biometrics supported by AI and machine learning makes a perfect fit for combating the ever-changing threat landscape of financial services industry.

The Benefits
CubeIQ Thread & Fraud solution for the financial services industry:
  • Provides complete protection from digital threats.
  • Covers online fraud, mobile fraud, cyber threads, compromised endpoints, ATO etc.
  • Preforms real time threat and fraud detection.
  • Uses multiple analysis engines, addressing behavior, anomalies and threads.
  • It is transparent and undetectable to end-users.
  • Achieves up to 90% fewer false positives.
  • Achieves up to 90% reduction in authentication costs.
  • Achieves up to 70% better detection rate.
  • It is regulatory compliant covering in full PSD2 directive and GDPR.
  • Employs rules-based processes augmented with AI and machine learning.
  • Support full case management, analytics and reporting operation.
  • It is easily installed with various options such as SaaS, on cloud, on premises.

For any question or comment please contact our support team at

For product or services inquiries please email to: or fill our information request form.

For additional information on CubeIQ please visit

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
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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