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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. 

 
     

 

Featured Products

 

EMV Card Instant Issuance solution: CIIA/EMV™

 

 

 

 

 

Card Instant Issuance Application for EMV cards - CIIA/EMV™ is the most sophisticated EMV Card Instant Issuance applications in the market. Combining more than 10 years of experience in instant issuing magnetic stripe card systems together with our core EMV card issuance technology we deliver a superior, highly secure, highly parameterized, n-tier client/server software application that covers any business requirement for instant issuing of EMV cards in remote location such as bank branches and retailer outlets.

 

 

 

 

 

     

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Solutions & Systems
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Products, Systems, Solutions and Services

Bank Branch Automation

 

Front, middle and back office cheque and item scanners & encoders

 

Front and back office cheque book issuance machines

 

TCR - Teller cash recycling terminals and centralized management system

 

Cash & cheque deposit and cheque book dispensing machines

 

Bill payment and specialized self-service terminals

 

Cheque book application foundation - CBAF™

 

Cheque processing, clearing and settlement  system - CPS™

 

Automated cash & cheque deposit system - ACDS™

 

Automated bill payment system - ABPS™

   

 

Card Issuance & Management

 

Card management systems, - CAMS, credit, debit, proprietary

 

Central, Remote and Local - Instant  card issuance & personalization system

 

Chargeback and dispute resolution system

 

Card Instant Issuance Application - CiiA™

 

 

 

 

Transaction Processing

 

Electronic transaction processing, ATM, eft/pos, Switch, payment gateway

 

Internet commerce, 3D secure systems, Issuer & Acquirer processing

 

On-line fraud detection and prevention

 

Transaction message transformation

 

ATM & eft/pos key management, unique key and remote key loading - A98™

 

 

 

Information & Data Security

 

Hardware Security Modules - HSM

 

Unstructured data Database, disks and files protection & encryption

 

Network and WAN protection & encryption

 

Public Key Infrastructure - PKI 

 

Two factor authentication: certificates, OTP, soft OTP, TAN Matrix, passwords ...

 

Digital rights management - DRM

 

Security consulting and PCI certification: QSA, ASV, ISA

 

Physical & Logical access control

 

End point security

   

SWIFT Applications

 

Straight Through Processing - STP & message mapping

 

Reconciliation (Nostro, Vostro, FOREX & Securities) and confirmation matching

 

Message archival & duplication detection 

 

Liquidity & risk Items management

 

 

Risk & Compliance

 

Compliance & Anti Money Laundry (AML)

 

AML on SWIFT server, messages & names filtering

 

SDN lists provision

 

On-line names filtering against SDN lists  (internet based SDN database)

 

Risk management, credit & operational risk

 

 

ATM Configuration, Simulation and Testing

 

ATM configuration & simulation

 

ATM, eft/pos and Switch simulation & testing

 

Switch performance and stress test

 

 

Productivity

 

Document & content management

 

Business process management & workflow

 

Custom statement formatting (CSF)

 

Electronic loyalty and close electronic purses

 

Digital pen & paper, Forms processing and Remote data capture

 

Electronic forms processing, Web data capture system and e-Invoicing

   
   

 

 

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Document Library

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Access CubeIQ internal document library section

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Industry News

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AML: Money Laundering Trends & Techniques

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FATF - GAFI Documents

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AML: The 40 Recommendations

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FATF - GAFI Documents

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Success Stories

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CBIS Installation

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