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Trade Marks & Copurights
1. AML On-Line™ in versions Basic / Gen2 / Light / Dow Jones / Refinitiv
2. Legal & Audit Manager - LAM™
3. Legalization DMS™
4. Private Watch List Manager - PWM™
5. Customer Risk Rating Manager - CRRM™
6. Training Manager™
7. GDPR DMS™
8. PCS™ GDPR Compliance™
9. PCS™ Toolset™
10. PCS™ SDN List Viwer™
are registered Trade Marks of CubeIQ Ltd.
© Copyright CubeIQ Ltd. All rights reserved.
Prime Associated Inc. is a registered Trade Mark of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. All rights reserved.
FIS Risk and Compliance Solutions is a registered Trade Mark of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. All rights reserved.
FIS and FISGlobal are registered Trade Marks of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. and its subsidiaries. All rights reserved.
1. Prime Compliance Suite - PCS™
1.1 OFAC Reporter™
1.2 BSA Reporter™
1.3 CDD/EDD Reporter™1.4 Legal Reporter™
2. AML Compliance Manager™
3. WatchList Reporter™
are registered Trade Mark of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. All rights reserved.
PrimeIQ and WatchListIQ are egistered Trade Mark of Fidelity National Information Services, Inc.© Copyright Fidelity National Information Services, Inc. All rights reserved.
SMART-AML and SMART family of priducts are registered Trade Marks of Swallow Tech Limited.© Copyright Swallow Tech Limited and its subsidiaries. All rights reserved.
Know Your Customer and Know Your Business are registered Trade Mark of Know Your Customer Limited© Copyright Know Your Customer Limited and its subsidiaries. All rights reserved.
SURETY™ Eco / KYC-CDD / Behavior Monitoring / Sanctions Screening are registered Trade Mark of AML Partners Limited© Copyright AML Partners Limited and its subsidiaries. All rights reserved.
RegTech One™ is a registered Trade Mark of AML Partners Limited© Copyright AML Partners Limited and its subsidiaries. All rights reserved.
ComplyRadar™ is a registered Trade Mark of Computime Software Limited© Copyright Computime Software Limited and its subsidiaries. All rights reserved.
