Business Expertise
Project Implementation
Project Implementation Consulting
Support Services
SWIFT Related Applications
Control Panel
Cash Reporting on SWIFT Net






CubeIQ Solutions and Systems

Welcome to CubeIQ products and systems web pages.

CubeIQ Products and Systems

Group: Enterprise Software Applications


SWIFT Related Applications

SWIFT Operation Support Applications


We provide a a range of integrated solutions over SWIFT operating environment that ensure the highest levels of Straight Through Processing (STP) and operational efficiency, whilst minimizing risks and costs. We provide software products and services that allow our customers to connect to SWIFT infrastructure and exchange financial information securely and reliably.

Our offering augments SWIFT proposition enabling our customers to automate and standardize financial transactions, thereby lowering costs, reducing operational risk and eliminating inefficiencies from their operations. By using our solutions over SWIFT infrastructure  customers can also create new business opportunities and revenue streams.

Solutions Overview

Our solutions are evolved around the following areas:

Enterprise Management Information & Risk Overview

Confirmation Matching


Cash & Liquidity Management

Exceptions Management & Investigations

Anti-Money Laundering SWIFT Plug-ins


Enterprise Management Information & Risk Overview

Bespoke reporting, analytics and risk alerts.

Dynamic graphs and data tables replace snapshot text reports.

Alerts immediately highlight potential problems, areas of risk and special attention transactions.

New reports, graphs and alerts easily added.

Confirmation Matching

A comprehensive matching solution for treasury, OTC derivative and precious metal confirmations:

Three - way matching: Counterparty, Broker and CLS transactions.

Brokerage calculation.

Multi branch processing.


A suite of specialized modules to automate any institutions reconciliation requirements:

Cash related transactions (e.g. Ledger/Statement):  Cash/Nostro, Credit/Debit Cards, ATM/POS, Payment Charges.

Securities transactions (e.g. Statements of holdings): Securities, Correspondent and Custodian Banks, Fund Managers/Investment Managers/Asset Managers, Brokers.

Generic transactions   (e.g. System to system): Generic, Inter-system, Non-standard/Bespoke Reconciliation/Matching.

Cash & Liquidity Management

Real-time calculation of intra - day cash positions and projected balances:

Multi stage reporting on status of funds (e.g. final settlement).

Optimized investment opportunities.

Cash-flows derived from standardized and proprietary message formats. 

Exceptions Management & Investigations

This set of modules is an exception management system that automates:

Confirmation matching.


Payment and other types of investigations.

Anti-Money Laundering SWIFT Plug-ins.

Management benefits against money laundering:

Risk reduction.

Operational efficiency.

Compliance with anti-money laundering legislation.

SWIFT operation support applications are offered in cooperation with Swallow Technology (SwallowTech) Ltd.


For more information please visit:


Swallow Technology (SwallowTech) Ltd.


Related products:



For any question or comment please contact our support team at support@cubeiq.gr 

For product or services inquiries please email to: sales@cubeiq.gr



















News Archive






Site Map


Contact Us




























Term Of Use


Privacy Policy