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goAML™, an AML software system from UNODC

Published by in Risk & Compliance ·
Tags: #AML#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 Hiring

Published by in General ·
Tags: #Hiring
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.

Basel Institute 2017 AML Index

Published by in Risk & Compliance ·
Tags: AMLBaselRisk
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

Published by in Strong Authenication ·
Tags: StrongAuthenicationCMSCredential
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™ Strong Authentication Solution in Financial Institutions

Published by in Strong Authenication ·
Tags: MFAStrongAuthenticationPKI
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™ Next-Generation, Strong Authentication Solution

Published by in Strong Authenication ·
Tags: MFAStrongAuthenticationPKI
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.

OECD Automatic Exchange of Information 101

Published by in Risk & Compliance ·
Tags: OECDAEOICRS
Jurisdiction Undertaking First Exchange of Information By 2017

Review & Reports Elements on AML Systems Operation Evaluation

Published by in Risk & Compliance ·
Tags: AMLEvaluation
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.

Addressing GDPR Compliance: CubeIQ and SafeNet*

Published by in GDPR & Compliance ·
Tags: GDPR
CubeIQ and SafeNet join forces to address GDPR compliance challenges. * SafeNet is a business unit of Gemalto B.V.

AML Systems Operation Evaluation

Published by in Risk & Compliance ·
Tags: AMLOperationEvaluation
CubeIQ is launching an AML Systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations
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