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Preparing for the General Data Protection Regulation

Published by in Risk & Compliance ·
Tags: GDPRGDPDDataProtection
There is a little over a year before the General Data Protection Regulation (GDPR) applies, May 25th 2018 and the changes it will bring to the world of business are immense. Companies and Organizations addressed by the regulation that will not comply on due date will face heavy fines.

Fighting Card Not Present Fraud with Dynamic CVV

Published by in Card Management ·
Tags: CreditDisplayCards
EMV chip technology adoption has enabled issuers to efficiently fight “card present” fraud. However, consequently fraud is increasingly moving to “card-not-present - CNP” transactions which are performed mainly in eCommerce stores but also through mail & phone order.

CubeIQ Participates in Cards & Payments Middle East 2016

Published by in General ·
Tags: Cards&Payments
The largest smart card, payment and identification exhibition in the eastern hemisphere, 31 of May to 1 of June, Dubai, UAE. www.terrapinn.com/exhibition/cards-and-payments-middle-east

CubeIQ Is Hiring

Published by in General ·
Tags: CubeIQHiring
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.

4th EU Anti Money Laundering Directive & Non-Financial Institutions

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 addresses AML/CFT requirements for Non-Financial institutions and companies and defines which Non-Financial institutions and companies are AML/CFT Obliged Entities and therefore should implement an AML Compliance Program.

AML On-Line™: An On-Line Names Filtering Against SDN Lists Service

Published by in Risk & Compliance ·
Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 defines that Customer Due Diligence – CDD is obligatory to several Non-Financial institutions and companies’ categories. CubeIQ is providing AML On-Line™ service for on-line names filtering against Specially Designated Nationals – SDN List.

A New Approach on Financial Card Instant Issuance

Published by in Card Management ·
Tags: CardManagementEMVPersoCreditDebitVisaMasterCard
In the past, the need for extensive investments had made the implementation of bank cards instant issuance systems, in many cases, impractical. Now, with CubeIQ new approach on Instant Issuance, financial institutions can issue cards simply and cost-effectively in their branches and other remote locations.

CubeIQ Participates in EuroCIS 2016

Published by in General ·
Tags: EuroCISCashManagementRetailTechnology
The Leading Trade Fair for Retail Technology, 23 to 25 of February 2016, Dusseldorf, Germany. www.eurocis-tradefair.com

4th EU Anti Money Laundering Directive Overview

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
The Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 continues to apply a risk-based approach to AML/CFT and enhances the required compliance measurements. Fourth (4th) Money Laundering Directive focuses on the areas that are most open to money laundering and define procedures and actions to identify, assess, understand, mitigate and manage them effectively.

4th EU Anti Money Laundering Directive Obliged Entities

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
Obliged entities under the 4th Money Laundering Directive (EU/2015/849) are companies, institutions, organizations and legal entities that need to develop and put in place policies, controls and procedures to monitor and enhance measures and actions taken for AML/CFT activities.
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