CubeIQ Announces Partnership with ComplyRadar
Published by D.D.Garbis in Fraud Detection · 17 October 2022
Tags: #CubeIQ, #AML, #CFT, #KYC, #Onboarding
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 @ 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