Cube Iq

Name

Cube Iq

Legal name

CubeIQ Limited

Website

https://cubeiq.gr

Company type

Private

Founded year

2003

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Banking and Financial Services Software

NAICS

Custom Computer Programming Services (541511), Software Publishers (51321)

SIC

Services-Computer Programming Services (7371)

akta.pro primary industry

Card Issuing & Program Management Platforms (BPAMAFAH)

akta.pro secondary industry

Risk, Compliance & Controls for Embedded Finance (KYB/KYC/AML, Fraud, Disputes) (FSAGALAK)

Keywords

• Instant card issuance software
• AML compliance software
• Cheque processing systems
• Cash management software
• Electronic transaction processing

Headquarters

HQ city

Néa Ionía

HQ country

Greece

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure, Supply Chain

Revenue model

1. Software Licenses: One-time perpetual licenses for software products including CiiA, AML Suite, CPS, and other proprietary solutions. Customers purchase licenses for installation on their own infrastructure.
2. SaaS/Cloud Services: Cloud-based delivery of AML-Online, CiiA Central Server, and other solutions on subscription basis. Includes AML-Online Cloud Service for compliance screening.
3. Professional Services: Implementation consulting, project management, support services, and software development services for customer projects.
4. Hardware Sales: Sale of card printers, cheque scanners, embossers, inserters, mailers, teller cash recyclers, and cash deposit kiosks as complementary products.
5. Data Feeds: Refinitiv World-Check and Dow Jones Risk and Compliance data feeds integrated with AML solutions for screening and compliance.

Pricing tiers

Go-to-market motion4 records

Distribution channels5 records

Marketing channels8 records

Core offering

CubeIQ Limited is an Athens-based IT company that develops and sells software and integrated solutions for the banking and electronic transaction processing market, specializing in Business Process Re-engineering. Its core offerings include instant card issuance software (CIIA), AML/CFT/KYC compliance suites, cheque processing, cash management, eSignature, card and cheque hardware (encoders, scanners, PIN pads), loyalty programs, and adjacent tools such as POS, ATM testing, and remote key loading, sold primarily to banks, financial institutions, retailers, payment processors, and other large organizations across Greece, Europe, the Middle East, and Africa.

Product overview

CubeIQ offers a diversified portfolio of integrated software solutions and systems for financial services, banking, and corporate institutions. The core product lines include: CIIA (Card Instant Issuance Application) for instant issuance and personalization of EMV, debit, credit, ATM, and contactless cards across bank branches and retail outlets; Paypod for contactless cash payment automation; the AML/CFT/KYC Suite and Prime Compliance Suite (PCS) for anti-money laundering, counter-terrorist financing, know-your-customer compliance, and regulatory reporting; cheque processing solutions including CPS, iCCS, CBIS, and CBAF; cash management systems such as CMN, RCC, and Morphis; electronic payment solutions including caPOS and ATMulatorPlus for ATM/POS testing; key management systems (CIQ/RKL, KiMS, A98) for secure key injection; identity verification products including VideoID and facial recognition; eSignature Services for electronic document signing; and loyalty programs (Advantage, WebAdvantage, rewardMe). The products work together through shared platforms like CIIA Central Server and integration with third-party data feeds (Refinitiv, Dow Jones) and hardware partners (HID Global, Zebra, card printer manufacturers) to provide comprehensive coverage of financial services workflows.

Differentiator

Problem solved

Functional benefit

Brands

• CIIA™ (Card Instant Issuance Application): Suite of software applications for instant issuance and personalization of EMV, debit, credit, ATM, cash, contact, contactless cards.
• CBAF™ (Cheque Book Application Foundation)
• iCCS™ (Intelligent Cheque Clearing System)
• Paypod™
• AML On-Line™
• CPSM™ (Card Production Stream Management)
• EmbossMe™
• Emboser Transfer™
• CMN™ (Cash Management Network)
• RCC™ (Remote Cash Control)
• Prime Compliance Suite™ (PCS)
• CIQ/RKL™
• caPOS™
• VideoID™
• e-Signature Services

Products and services

• CIIA (Card Instant Issuance Application) Software for instant issuance of personalized debit/credit cards at bank branches, including embossing, encoding, and PIN handling, sold to retail and commercial banks.
• AML-Online / Prime Compliance Suite AML/CFT/KYC compliance platform with rule engine, watchlist/sanctions screening, case management, dashboards, and regulatory reporting for banks and regulated institutions.
• Cheque Processing System (CPS) End-to-end cheque processing solution that combines OCR/imaging software, MICR/barcode recognition, and cheque scanner hardware to capture, validate, and process cheques for banks and clearing operators.
• Cash Management Network / RCC (Remote Cash Controller) Cash management and reconciliation platform for banks and large cash-intensive organizations, providing remote control of branch cash positions, CIT (cash-in-transit) reconciliation, and reporting.
• Paypod POS and merchant payments solution for retailers and payment processors, including hardware and software for accepting electronic payments in-store.
• caPOS Branch and retail counter POS software used in banking and retail environments for teller and cashier operations, integrated with CubeIQ's broader issuance and processing stack.
• ATMulatorPlus ATM and POS terminal simulator and testing tool used by banks, payment processors, and vendors to certify devices and develop/test transaction flows.
• CIQ/RKL (Remote Key Loading) Remote Key Loading solution for secure distribution of cryptographic keys to card personalization equipment and PIN generation workflows, used by card issuers and personalization bureaus.
• eSignature Services / VideoID / KYB / Customer Onboarding Digital onboarding and identity verification suite combining qualified electronic signature, biometric VideoID, Know-Your-Business checks, and customer onboarding workflows for banks and regulated enterprises.
• Loyalty Solutions (Advantage, WebAdvantage, rewardMe) Customer loyalty and rewards programs delivered as on-premise (Advantage), web (WebAdvantage), and mobile/cloud (rewardMe) software for retailers and consumer-facing businesses.
• Hardware Personalization Kits (PINSelect, FileOpen, encoders, cheque scanners) Hardware devices including PIN pads (PINSelect), file/folder opening devices (FileOpen), card encoders, cheque scanners, and related peripherals distributed alongside CubeIQ software for card issuance and processing.
• BI Dashboard for AML Compliance & Screening Data Feeds Business intelligence dashboard and screening data feeds that deliver watchlist, sanctions, PEP, and adverse media data to the AML/Compliance suite, sold as a subscription service to banks and regulated customers.
• Morphis (ATM and EFT software) ATM and electronic funds transfer (EFT) software supporting branch and ATM operations, integrated with cash management and reconciliation workflows.

Quantifiable outcome

• Automated instant card issuance enables card delivery at point-of-application vs days/weeks traditional issuance
• +2 more outcomes

Named customers17 records

Segments5 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration21 records

AI capability4 records

Feature10 records

Partnerships

132 partnerships are on record, tiered core and minor.

• Enterprise-Wide Risk Assessment ServicescoreTechnology or Integration · 18 March 2026Enterprise-wide risk assessment services provision.
• Age and Identity Verification SolutionscoreTechnology or Integration · 2 February 2026Full range of age and identity verification solutions.
• Open Banking Technology Payment ServicescoreTechnology or Integration · 12 January 2026Provision of open banking technology payment services.
• Credia BankcoreChannel Partner/ Reseller/ Distributor · 19 December 2025Customers migration to SCA platform.
• Gold Awards Greek Accounting & FinancecoreChannel Partner/ Reseller/ Distributor · 12 December 2025Gold awards recognition in 2025 Greek Accounting & Finance Awards.
• EU Sanctions PackagescoreTechnology or Integration · 27 November 2025Automated processing of EU sanctions packages against Russia.
• Prime AML OnlinecoreTechnology or Integration · 29 July 2025Prime AML Online connection to adverse media search facility.
• EU Solutions MigrationcoreTechnology or Integration · 15 May 2025Solutions successful migration to EU.
• ISIN List ProvisioncoreTechnology or Integration · 5 May 2025ISIN list provision for compliance.
• Instant Payments Names ScreeningcoreTechnology or Integration · 28 March 2025Instant payments names screening solution.
• Formalize PlatformcoreTechnology or Integration · 4 March 2025Formalize platform announcement.
• Know Your Corporate Customer ReportscoreTechnology or Integration · 1 September 2023Reports provision for Know Your Corporate Customer.
• Whistleblowing PlatformcoreTechnology or Integration · 7 April 2023Whistleblowing platform service.
• AML Compliance for ProfessionalscoreTechnology or Integration · 17 March 2023AML compliance solution for scientists and professionals.
• Claims Management SystemcoreTechnology or Integration · 23 February 2023Claims management system for insurance industry.
• Responsible Gaming SolutioncoreTechnology or Integration · 7 February 2023Responsible gaming solution for compliance.
• Business KYC ReportcoreTechnology or Integration · 24 January 2023Business KYC report availability.
• Paypod Gold AwardcoreTechnology or Integration · 28 November 2022Paypod cash payment terminal awarded gold in Convenience Retail Awards 2022.
• PCS GDPR Compliance ApplicationcoreTechnology or Integration · 31 October 2022GDPR compliance application on PCS.
• KYB Services Platform RegistriescoreTechnology or Integration · 24 October 2022KYB services platform registries coverage expansion.
• AML-Online with RefinitivcoreTechnology or Integration · 28 June 2022AML-Online with Refinitiv World-Check data file.
• Legal & Audit Manager LAMcoreTechnology or Integration · 18 May 2022Legal and audit manager new version.
• AML PartnerscoreStrategic or Co-development Partner · 17 May 2022Established 2006 with HQ in New Hampshire, USA. Behavioral Risk software-development and consulting firm designing BSA/AML/CDD Software Solutions and eGRC solutions powered by RegTech One platform. Partnership addresses regulatory compliance, AML/CFT/CDD/KYC and Business Process Management.
• Private Watchlist ManagercoreTechnology or Integration · 28 April 2022Private watchlist manager new version.
• Know Your Business Services PlatformcoreTechnology or Integration · 7 March 2022KYB services platform for business verification.
• RefinitivcoreTechnology or Integration · 14 February 2022Refinitiv World-Check data feed integrated with AML-Online for adverse media screening and sanctions list management.
• AML-Online with Dow JonescoreTechnology or Integration · 14 February 2022AML-Online with Dow Jones Risk and Compliance data feed.
• Dow JonescoreTechnology or Integration · 24 January 2022Dow Jones Risk and Compliance data feed integrated with AML-Online for compliance screening.
• AML-Online Cloud ServicecoreTechnology or Integration · 24 January 2022AML-Online cloud service announcement.
• GDPR Document Management SystemcoreTechnology or Integration · 17 January 2022Document management system for GDPR compliance.
• Customer OnboardingcoreTechnology or Integration · 15 December 2021Holistic approach to customer onboarding.
• Digital Banking PSD-IIcoreTechnology or Integration · 25 November 2021Digital banking PSD-II compliance with mobile push notification technology.
• Customer Risk Rating ManagercoreTechnology or Integration · 21 October 2021Customer risk rating management solution.
• BankcoreChannel Partner/ Reseller/ Distributor · 4 October 2021PSD-II compliance with mobile push notification technology.
• Temenos Core BankingcoreTechnology or Integration · 20 September 2021Authentication services for Temenos core banking with ActivID.
• Mobile Push NotificationscoreTechnology or Integration · 3 September 2021Digital banking transactions speed and security with mobile push notifications.
• Hospitality IndustrycoreChannel Partner/ Reseller/ Distributor · 4 August 2021Electronic signature technology in hospitality.
• Vehicle Technical Inspection CenterscoreChannel Partner/ Reseller/ Distributor · 6 July 2021Electronic signature technology implementation.
• Cloud-Based Card Instant Issuance PlatformcoreTechnology or Integration · 2 July 2021Cloud-based card instant issuance platform announcement.
• Natural Gas Distribution CompanycoreChannel Partner/ Reseller/ Distributor · 2 June 2021Electronic signature technology implementation.
• Attica GroupcoreChannel Partner/ Reseller/ Distributor · 12 May 2021Self-service card instant issuance solution case study for Seasmiles.
• EFT/POS Services UnitcoreStrategic or Co-development Partner · 1 March 2021Introduction of EFT/POS services unit for payment terminal services.
• A Maritime Passenger LinecoreChannel Partner/ Reseller/ Distributor · 4 February 2021Self-service card instant issuance solution selection.
• Self-Service Card Instant IssuancecoreTechnology or Integration · 13 January 2021Self-service card instant issuance solution announcement.
• Innovative Bulgarian BankcoreChannel Partner/ Reseller/ Distributor · 17 December 2020AML solution implementation.
• A Boutique BankcoreChannel Partner/ Reseller/ Distributor · 22 September 2020Instant issuance solution implementation.
• A98 RKL System EnhancementscoreTechnology or Integration · 20 July 2020A98 RKL system enhancements for remote key loading.
• CiiA Fleet ReleasecoreTechnology or Integration · 19 June 2020CiiA Fleet release for fleet card management.
• e-Signature ServicescoreTechnology or Integration · 29 May 2020e-Signature services platform.
• New Website LaunchcoreGTM or Marketing Partner · 4 May 2020Launch of new website design for improved digital presence.
• CiiA Central Server 4.xcoreTechnology or Integration · 4 June 2019CiiA Central Server release 4.x.
• RKL System for EFT-POS as ServicecoreTechnology or Integration · 15 May 2019RKL system for EFT-POS terminals available as a service.
• LDMS - Legalization Document Management SystemcoreTechnology or Integration · 28 September 2018Legalization document management system trademark.
• HID Global & MicrosoftcoreStrategic or Co-development Partner · 12 April 2018Adaptive security strategy for on-premises and cloud solutions.
• GDPR CompliancecoreTechnology or Integration · 15 February 2018Holistic approach to GDPR compliance solutions.
• HID Risk Management SolutioncoreTechnology or Integration · 24 January 2018New HID risk management solution for threat detection.
• Legal & Audit Manager Module on PCS 10.1.xcoreTechnology or Integration · 30 November 2017Legal and audit management capabilities on Prime Compliance Suite version 10.1.x.
• Signotec GmbHcoreTechnology or Integration · 1 September 2017Strategic cooperation agreement for electronic signature pads including Signotec Delta Real Signature Pads. Cooperation extension announced in 2017.
• HID ActivID CMS 5.0coreTechnology or Integration · 17 August 2017HID ActivID Credential Management System version 5.0.
• FATCA 2 ReportingcoreTechnology or Integration · 4 August 2017FATCA 2 Reporting software application release.
• HID ActivID & HID ApprovecoreTechnology or Integration · 2 August 2017Credential management system and approval solutions. HID Approve version 3.0 released 2017.
• eSignature PlatformcoreTechnology or Integration · 31 July 2017eSignature platform installation for multinational insurance company.
• Trusted Identity SolutionscoreTechnology or Integration · 25 July 2017Digital identity authentication services including multi-factor authentication.
• Zebra TechnologiescoreChannel Partner/ Reseller/ Distributor · 15 December 2016CubeIQ registered as Zebra Technologies ISV Partner for card printer integration.
• HID GlobalcoreChannel Partner/ Reseller/ Distributor · 12 December 2016CubeIQ is HID Gold Partner, distributing and integrating HID Global security solutions including card printers, authentication systems, identity verification services, ActivID, HID Approve, HID DigitalPersona, and HID WorkforceID.
• CiiA Central Server 3.1coreTechnology or Integration · 8 December 2016CiiA Central Server release 3.1.
• Remote Key Loading TechnologiescoreTechnology or Integration · 11 November 2016New website for Remote Key Loading technologies.
• CiiA Web Client LightcoreTechnology or Integration · 8 November 2016CiiA new web client light release for remote card issuance.
• HID Global Card Printers Professional Select SeriescoreChannel Partner/ Reseller/ Distributor · 21 July 2016New HID Global card printers from Professional Select Series.
• FIScoreTechnology or Integration · 20 June 2016Software development compliance with BIAN standard. Integration with FIS Prime Databank. PCS compliance suite solutions.
• BIAN StandardcoreTechnology or Integration · 20 June 2016Software development compliance with BIAN (Banking Industry Architecture Network) standard.
• AML Prime Compliance SuitecoreTechnology or Integration · 22 April 2016New AML Prime Compliance Suite project completion.
• CubeIQ BlogcoreGTM or Marketing Partner · 6 July 2015Official launch of company blog for content marketing.
• Signotec GmbHcoreStrategic or Co-development Partner · 18 June 2015Strategic cooperation agreement with Signotec for electronic signature solutions.
• FATCA ReportingcoreTechnology or Integration · 13 May 2015FATCA Reporting Module on PCS for US tax compliance.
• CRS ReportingcoreTechnology or Integration · 13 May 2015CRS Reporting Module on PCS for OECD Common Reporting Standard.
• Legal & Audit ManagercoreTechnology or Integration · 4 May 2015Legal & Audit Management Reporter module on PCS 9.1.0.
• Piraeus BankcoreChannel Partner/ Reseller/ Distributor · 17 February 2015Piraeus Bank selected HID Global's Secure Printing Solutions for EMV Cards Instant Issuance.
• PCS Version 10coreTechnology or Integration · 5 August 2014PCS version 10 availability.
• EMV VMPAcoreTechnology or Integration · 19 March 2014First EMV VMPA card personalization driver in Greece.
• Multi-National BankcoreChannel Partner/ Reseller/ Distributor · 7 February 2014New card instant issuance project to multi-national bank.
• A98 RKLcoreTechnology or Integration · 18 July 2013A98 Remote Key Loading solution new customers. A98-D version for ATM multivendor platforms released 2013.
• BITE AwardsminorGTM or Marketing Partner · 11 July 2013Recognition in BITE Awards 2013.
• PINSelectcoreTechnology or Integration · 21 March 2013In-branch PIN change solution.
• ATMulatorPluscoreTechnology or Integration · 23 February 2013ATM simulation and testing solution licensed to multinational bank.
• eft/pos Remote Key Loading SimulatorcoreTechnology or Integration · 15 January 2013Remote key loading simulator for EFT/POS terminals.
• New Proton BankcoreChannel Partner/ Reseller/ Distributor · 6 September 2012New AML project to New Proton Bank.
• ATMulatorPluscoreTechnology or Integration · 17 July 2012ATMulatorPlus licensed to Attica Bank for ATM testing.
• Multi-Factor AuthenticationcoreChannel Partner/ Reseller/ Distributor · 19 June 2012Multi-factor authentication project completion.
• Consumer Loyalty ProjectcoreChannel Partner/ Reseller/ Distributor · 11 June 2012Another consumer loyalty project completion.
• PCS Version 9.1.0coreTechnology or Integration · 8 June 2012Prime Compliance Suite version 9.1.0 release.
• Consumer Loyalty ProjectcoreChannel Partner/ Reseller/ Distributor · 21 May 2012Consumer loyalty project completion.
• CiiA Release 5.00.xxcoreTechnology or Integration · 15 May 2012CiiA new release 5.00.xx.
• irForms ProjectcoreChannel Partner/ Reseller/ Distributor · 2 April 2012New irForms project completion.
• Electronic Purse & Consumer LoyaltycoreChannel Partner/ Reseller/ Distributor · 29 March 2012Electronic purse and consumer loyalty project.
• Information Security Projects SEEcoreChannel Partner/ Reseller/ Distributor · 8 March 2012Two new information security projects in SEE region.
• Health Care CardscoreChannel Partner/ Reseller/ Distributor · 16 February 2012Instant issuance project for health care cards.
• Closed Electronic PursecoreTechnology or Integration · 7 February 2012Closed electronic purse project completion.
• irForms New VersioncoreTechnology or Integration · 31 January 2012irForms new version irForms On Demand.
• irForms On DemandcoreTechnology or Integration · 20 January 2012irForms system provided as SaaS.
• SMART-AMLcoreTechnology or Integration · 13 January 2012SMART-AML project completion.
• Millennium Bank GreececoreChannel Partner/ Reseller/ Distributor · 29 July 2011CIIA/EMV selected by Millennium Bank Greece.
• Matia EmbosserscoreTechnology or Integration · 12 May 2011Integration of Matia embossers to CiiA.
• NBS EmbosserscoreTechnology or Integration · 12 May 2011Integration of NBS embossers to CiiA.
• CIM EmbosserscoreTechnology or Integration · 10 May 2011Integration of CIM new embossers to CiiA.
• Evolis Card PrinterscoreTechnology or Integration · 13 April 2011Integration of Evolis card printers to CiiA.
• CTS EmbosserscoreTechnology or Integration · 11 April 2011Integration of CTS embossers to CiiA.
• CBAF & CIIAcoreTechnology or Integration · 30 March 2011CBAF and CIIA new releases with advanced security features.
• FARGO Card PrinterscoreTechnology or Integration · 28 March 2011Integration of FARGO card printers to CiiA.
• CiiA Release 4.50.xxcoreTechnology or Integration · 22 March 2011CiiA new release 4.50.xx with advanced security features.
• CiiA Release 4.00.xxcoreTechnology or Integration · 15 March 2011CiiA new release 4.00.xx.
• SpreedcoreTechnology or Integration · 11 October 2010Completion of new Spreed project.
• AML Prime Compliance SuitecoreChannel Partner/ Reseller/ Distributor · 28 September 2010Completion of new AML Prime Compliance Suite project.
• Cheque Book Issuance System CBIScoreChannel Partner/ Reseller/ Distributor · 21 September 2010Completion of new CBIS project.
• SkaiForms ProjectscoreChannel Partner/ Reseller/ Distributor · 29 July 2010Two new SkaiForms projects.
• Information Security ProjectscoreChannel Partner/ Reseller/ Distributor · 26 July 2010Three new information security projects.
• Legal & Audit Management ReportercoreTechnology or Integration · 4 June 2010New module of AML Suite for legal and audit management.
• EmbossMe Release 4.00.xxcoreTechnology or Integration · 15 May 2010EmbossMe new release 4.00.xx availability.
• IKEA Retail StorescoreChannel Partner/ Reseller/ Distributor · 14 October 2009CIIS project extension with IKEA retail stores.
• EMV Card Personalization ProjectscoreChannel Partner/ Reseller/ Distributor · 4 September 2009Awarded three EMV card personalization projects.
• Anoto Silver PartnercoreChannel Partner/ Reseller/ Distributor · 1 September 2009Registration as Anoto Silver Partner.
• IKEA Retail StorescoreChannel Partner/ Reseller/ Distributor · 7 May 2009Card Instant Issuance System installation at IKEA retail stores.
• AML On-LinecoreTechnology or Integration · 13 March 2009Launch of AML On-Line new product group website.
• rdc@CubeIQcoreTechnology or Integration · 2 March 2009Launch of rdc@CubeIQ new product group website.
• CryptomathiccoreTechnology or Integration · 24 February 2009CubeIQ and Cryptomathic commercial announcement.
• epscoreTechnology or Integration · 3 February 2009Launch of eps new product group website.
• Cryptomathic A/ScoreTechnology or Integration · 15 December 2008Cooperation agreement since 2008 for cryptographic and security solutions.
• EMV Card Instant IssuancecoreTechnology or Integration · 24 October 2008Launch of new EMV card instant issuance application.
• EMV Card PersonalizationcoreTechnology or Integration · 23 September 2008Launch of new EMV card personalization application.
• TechTrex IncminorChannel Partner/ Reseller/ Distributor · 9 September 2008Partnership for EMV card personalization solutions. Acquired 15 new EMV customers through this partnership in 2008.
• EmbossMe Release 3.30.xxcoreTechnology or Integration · 19 August 2008EmbossMe new release 3.30.xx availability.
• SMART-PredictcoreTechnology or Integration · 24 July 2008Availability of SwallowTech SMART-Predict.

Scale indicators4 records

Expansion highlights6 records

Direct peers

• Matica Technologies: Matica Technologies is a global provider of card issuance hardware and software, including instant issuance and personalization systems. CubeIQ integrates Matica embossers into CIIA and competes in the same card issuance niche, serving banks and retailers.
• ComplyAdvantage: ComplyAdvantage is a UK-headquartered AML/KYC data and risk screening platform used by banks and fintechs. CubeIQ integrates ComplyAdvantage data into AML-Online, while ComplyAdvantage's standalone platform competes directly with CubeIQ's AML/compliance offering.
• Bottomline Technologies: Bottomline provides payments, financial messaging, fraud and AML software to banks and corporates. Its payments, cash management and compliance product portfolio overlaps directly with CubeIQ's cheque processing, cash management and AML offerings.
• Verafin: Verafin is a financial crime management and AML compliance platform focused on U.S. and Canadian banks, covering AML, fraud and BSA reporting. Its peer profile mirrors CubeIQ's Prime Compliance Suite in compliance functionality and target buyer.

Broad incumbents

• HID Global: HID Global is a worldwide leader in trusted identity solutions, including secure card issuance, authentication and identity verification. CubeIQ is an HID Gold Partner and integrates HID ActivID, HID Approve and HID printers, while also competing with HID's bundled issuance offerings for enterprise customers.
• IDEMIA: IDEMIA is a global leader in augmented identity, providing card issuance, digital ID, biometric verification and financial services security. Its Financial Institutions business directly overlaps with CubeIQ's CIIA, identity verification and AML solutions, but at much larger scale.
• Thales Digital Identity & Security: Thales DIS is a global leader in digital identity, secure card issuance and cryptographic key management. CubeIQ partners with Thales on TSS RKL implementations, while Thales competes in card issuance, identity and compliance at scale.
• NICE Actimize: NICE Actimize is a leading enterprise financial crime, AML and compliance platform serving large global banks. It competes with CubeIQ's AML/Prime Compliance Suite and Customer Risk Rating Manager, particularly in tier-1 bank accounts.
• SAS Institute: SAS provides advanced analytics, AML and fraud detection software used by large global banks. SAS Anti-Money Laundering is a broad-enterprise incumbent competing with CubeIQ's AML On-Line and Prime Compliance Suite.
• Temenos: Temenos is a global core banking software vendor serving retail, corporate and Islamic banks. CubeIQ integrates with Temenos core banking for authentication services, while Temenos' broader digital banking platform competes at adjacent levels.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/CubeIQ
• LinkedInlinkedin.com/company/1328338
• Xx.com/cubeiq

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Cube Iq