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Trade Marks & Copurights
1. AML On-Line™ in versions
- Basic /
- Light /
- Adverse Media
- Dow Jones
- Refinitiv
1. AML On-Line™ for Professionals
3. Legal & Audit Manager - LAM™4. Legalization DMS™
5. Private Watch List Manager - PWM™
6. Customer Risk Rating Manager - CRRM™
7. Training Manager™
8. GDPR DMS™
9. PCS™ GDPR Compliance™
are registered Trade Marks of CubeIQ Ltd.
© Copyright CubeIQ Ltd. All rights reserved.
Prime Associated Inc. is a registered Trade Mark of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. All rights reserved.
FIS Risk and Compliance Solutions is a registered Trade Mark of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. All rights reserved.
FIS and FISGlobal are registered Trade Marks of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. and its subsidiaries. All rights reserved.
1. Prime Compliance Suite - PCS™
- OFAC Reporter™
- BSA Reporter™
- CDD/EDD Reporter™
- Legal Reporter™
2. AML Compliance Manager™
3. Watchlist Reporter™
are registered Trade Mark of Fidelity National Information Services, Inc.
© Copyright Fidelity National Information Services, Inc. All rights reserved.
SMART-AML™ and SMART™ family of products are registered Trade Marks of Swallow Tech Limited.© Copyright Swallow Tech Limited and its subsidiaries. All rights reserved.
KnowYourCustomer™ and KnowYourBusiness™ are registered Trade Mark of Know Your Customer Limited© Copyright Know Your Customer Limited and its subsidiaries. All rights reserved.
SURETY™ Eco / KYC-CDD / Behavior Monitoring / Sanctions Screening are registered Trade Mark of AML Partners Limited© Copyright AML Partners Limited and its subsidiaries. All rights reserved.
RegTech One™ is a registered Trade Mark of AML Partners Limited© Copyright AML Partners Limited and its subsidiaries. All rights reserved.
ComplyRadar™ is a registered Trade Mark of Computime Software Limited© Copyright Computime Software Limited and its subsidiaries. All rights reserved.
