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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.


>> Trademarks

Trade Marks & Copurights

1. AML On-Line™ in versions
  • Basic /
  • Light /
  • Adverse Media
  • Dow Jones
  • Refinitiv
1. AML On-Line™ for Professionals
3. Legal & Audit Manager - LAM
4. Legalization DMS
5. Private Watch List Manager - PWM
6. Customer Risk Rating Manager - CRRM
7. Training Manager
8. GDPR DMS
9. PCS™ GDPR Compliance
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. OFAC Reporter
  2. BSA Reporter
  3. CDD/EDD Reporter
  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.

SMART-AML and SMART family of products are registered Trade Marks of  Swallow Tech Limited.
© Copyright Swallow Tech Limited and its subsidiaries. All rights reserved.

KnowYourCustomerand KnowYourBusiness  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.

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



© Copyright 2003 - 2024 CubeIQ Limited. All rights reserved.
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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