What Is It - CubeIQ Limited

Go to content

What Is It

Internal Services > AML Compliance Manager™
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 Compliance Manager™: What It Is?

__
AML Compliance Manager™

AML Compliance Manager™ from FIS™ empowers your organization with an advanced toolset to facilitate your AML program with faster, automated decision-making. Using artificial intelligence and robotic process automation, this solution eliminates manually intensive tasks and significantly reduces false positives that contribute to escalating operational costs. Data integration and transition to this software service are easier with open, cloud-based architecture and a client-centered implementation approach focused on speed to value.

With AML Compliance Manager™, AML professional work more efficiently and effectively. With automated workflow and decision management, there are fewer manual tasks to complete and a reduction in false positives. AML profrssionals can dedicate more time to the highest risk alerts and other value added activities.

With AML Compliance Manager™ reduces overall operating risk, supports governance with internal standards and delivers consistent adherence to policies and other AML program requirements. As a software as a service, this solution is backed by FIS™, a leading global provider of outsourced services, and powered by FICO™ technology, a leading global provider of financial services technology.

__
AML Compliance Manager™ Benefits

Inovative Technology that benefits AML Professionals to meet their AML regulatory requirements in a way that:
  • Reduces time-draining false positives
  • Effectively manages decisioning
  • Gains operational efficiencies to best leverage staff
  • Uses of machine learning analytics and intelligent behavioral profiling to improve alert quality
  • Uses explainable artificial intelligence for model transparency and governance
  • Integrates a powerful decision management tools for consistent application of AML program policies and controls
  • Leverages on workflow automation including robotic processing automation for operational efficiency

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



© Copyright 2003 - 2024 CubeIQ Limited. All rights reserved.
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.   
|
2024.01.29.v1.20.r4.50.00
|
Back to content