CubeIQ can help organizations meet their obligations under GDPR, EU Regulation 2016/679, by implementing a holistic approach to GDPR compliance.

The goAML™ software is part of The United Nations Office on Drugs and Crime strategic response to crime, particularly to serious and organized crime such as terrorist financing and Money laundering.

We are looking for talented, smart, ambitious and enthusiastic people to join to our professional and experienced team. Given our growth, we have several full-time opportunities available in software research and development.

The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.

HID ActivID® Credential Management System - CMS 5.0 is the only offering in the industry that makes it possible for organizations to create, manage and use a single PKI smart card for both logical and physical access – using an integrated solution from a single vendor.

HID Approve™ is a next-generation two-factor authentication solution that combines the security of public key-based cryptography with the convenience of mobile push notifications. HID Approve™ delivers a simple and secure way for users to authenticate and verify their transactions.

HID Approve™ is a next-generation, strong authentication solution that delivers a simple and secure way for users to authenticate access requests and verify their transactions.

Jurisdiction Undertaking First Exchange of Information By 2017

Review & Reports Elements on CubeIQ AML systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations.