CubeIQ

Greece · 10 Employees
CubeIQ is an IT company specialized on providing integrated services, solutions and systems in the electronic transaction processing, the retail and FI markets, though a wide offering of leading edge software and hardware products. CubeIQ Limited was established in 2003 and operates in the field of information technology. The company has been founded by a group of professionals with long and successful presence in the Greek and European banking market. Company's head office is in Athens and its associates are highly qualified professionals of eminent academic calibre and profound practical experience. The company focuses in providing turnkey solutions, consulting and system integration services mainly to the financial, banking and securities industries.

概述

国家 Greece
成立时间 2003
总部 Nea Ionia, Attica
电话号码 +30 21 0953 0242
网站 http://www.cubeiq.gr
LinkedIn http://www.linkedin.com/company/cubeiq-ltd
Twitter
Facebook https://www.facebook.com/CubeIQ/
员工数 10
行业 information technology & services,
简介 CubeIQ Limited, Greece, Cyprus, Business Process Re-engineering, Item and document processing, Serf-service machines, Bill payment terminals, Bank branch automation, Cheque book issuance systems, Electronic transaction processing systems, SWIFT related software applications, Anti money laundry systems, Fraud detection and prevention systems, Document image processing and workflow management systems, Electronic loyalty and close electronic purses systems, SMS Messaging Systems, Prepaid services electronic distribution systems.
Anti-Money Laundering, AML, BSA, EDD, KYC, SAR, CTR, aml software,aml software for banks,anti money laundering software", On-Line AML Analysis, Transaction Filtering, OFAC, EU, UN, PEP, FEP, Names Filtering Against Specially Designated Nationals (SDN) List: OFAC, EU, UN, PEP, FEP. Enhanced Due Diligence, Customer Profiling, Know Your Customer - KYC. Detection, analysis and reporting on suspicious transaction activity.

技术

AddThis

Social Sharing

Mobile Friendly

Other

常见问题

CubeIQ 在哪里?

CubeIQ 的总部位于 Nea Ionia, Attica

CubeIQ 的电话号码是多少?

CubeIQ 的电话号码是 +30 21 0953 0242

CubeIQ 的官方网站是什么?

CubeIQ 的公司官方网站是 http://www.cubeiq.gr

CubeIQ 是做什么的?

CubeIQ Limited, Greece, Cyprus, Business Process Re-engineering, Item and document processing, Serf-service machines, Bill payment terminals, Bank branch automation, Cheque book issuance systems, Electronic transaction processing systems, SWIFT related software applications, Anti money laundry systems, Fraud detection and prevention systems, Document image processing and workflow management systems, Electronic loyalty and close electronic purses systems, SMS Messaging Systems, Prepaid services electronic distribution systems.
Anti-Money Laundering, AML, BSA, EDD, KYC, SAR, CTR, aml software,aml software for banks,anti money laundering software", On-Line AML Analysis, Transaction Filtering, OFAC, EU, UN, PEP, FEP, Names Filtering Against Specially Designated Nationals (SDN) List: OFAC, EU, UN, PEP, FEP. Enhanced Due Diligence, Customer Profiling, Know Your Customer - KYC. Detection, analysis and reporting on suspicious transaction activity.

CubeIQ 的业务有哪些?

teller cash recycling,physical,logical access control,remote cash deposit units,cheque processing,remote cash control software,emv cards instant issuing,risk,compliance,aml,kyc,atm,switch simulation,testing,transaction processing,card management

CubeIQ 的年收入是多少?

CubeIQ 的收入是 0美元

CubeIQ 有多少员工?

CubeIQ 有 10 名员工

CubeIQ 属于哪个行业?

CubeIQ 从事以下行业: information technology & services

CubeIQ 使用什么技术?

CubeIQ 使用的一些流行技术包括: AddThis,Mobile Friendly

如何联系 CubeIQ?

CubeIQ 联系信息: 电话号码:+30 21 0953 0242， 网站:http://www.cubeiq.gr， 邮箱：t.r***@***.gr

CubeIQ 的社交媒体链接是什么?

CubeIQ 领英：http://www.linkedin.com/company/cubeiq-ltd,fackbook：https://www.facebook.com/CubeIQ/,twitte:

CubeIQ 是一家上市公司吗?

不是

CubeIQ 的最后一轮融资是什么时候?

暂无最近投资信息

谁投资 CubeIQ?

CubeIQ 有 0 家投资者,包括 。

管理层

Tom Reclitis

Partner

Nadia Tsakrili

Operation Head in RCC (Remote Cash Management*) Business Unit

Andreas Papadedes

Managing Director

员工

Dimitrios Garbis

COO / CCO

Nikos Zafirakopoulos

Sales Department

Sotirios Maniatakos

.Net Software Developer

Minas Haldeos

Software Developer

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