CubeIQ Announces Partnership with AML Watcher
Published by D.D.Garbis in AML & KYC · Monday 07 Apr 2025 · 1:15
Tags: #CubeIQ, #AML, #CFT, #KYC, #Onboarding
Tags: #CubeIQ, #AML, #CFT, #KYC, #Onboarding
[EN] Athens, GR, April 7th, 2025 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with AML Watcher™.
AML Watcher LLC is an AML Data Aggregator organization which integrates AML data from 200+ Sanction Programs, 1.300+ Watch-lists, 235+ Countries & Sates, 5.000+ Media Sources with Global Coverage, tens of thousands of data sources, in 80+ languages in one source of data – database.
AML Watcher LLC is an international company with offices in USA, UAE, Singapore and Pakistan, provides Sanction Screening, Watch-list Screening, International Leaks Database, PEP Screening and Adverse Media Screening services and with technologies such as Biometric AML, Proximal Matching, Cultural Names Matching and Transliteration Spelling Differences minimizes False Positives, lowers Confusion Matching and demonstrates Higher Exact Matches.
CubeIQ has incorporate AML Watcher data feed to customer sanction screening and risk rating software applications, AML-Online™, Private Watch List Manager - PWM™ and Customer Risk Rating Manager – CRRM™ as one of the core data repositories selection.
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