CubeIQ Announces Partnership with ComplyRadar

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CubeIQ Announces Partnership with ComplyRadar

CubeIQ Limited
Published by D.D.Garbis in Fraud Detection · 17 October 2022
Tags: #CubeIQ#AML#CFT#KYC#Onboarding
[EN] Athens, GR, October 17th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with CompyRadar.

CompyRadar™ helps organizations in regulated industries to address transaction monitoring requirements by automatically identifying suspicious or fraudulent behavior in real-time or on a scheduled basis while minimizing false positives.

CompyRadar™ monitors transactions related to individual and legal entity accounts to detect suspicious activity quickly and effectively and through a fully audited process to inspect and act on flagged transactions by providing a full audit trail on customer and system-level. It automatically identifies suspicious behaviors and enables you to react in real-time or retrospectively, while minimizing unnecessary alerts.

CompyRadar™ transactions monitoring is applicable to financial digital channels fraud detection, AML suspicious transaction detection, customer risk scoring and responsible gaming with the power of AI/ML, providing transaction investigation and case management and MIS and regulatory reporting.

CubeIQ has partnered with CompyRadar™ to address the transaction monitoring requirements of Payment Processing Services, Merchant Acquiring Services, PSPs, EMIs and Online Gaming industries.

More information on CompyRadar™ at www.comply-radar.com

More information @ sales@cubeiq.gr



CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece.
Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: info@cubeiq.gr, web: www.cubeiq.gr

Anti-Money Laundering – Card Instant Issuance – Cash Management -Remote Cash Control
Remote Data Capture - e-Signature - Payment Systems – Card Printers – Cards Personalization Systems



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
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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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