Since the 2008 financial crisis, the #compliance landscape has been transformed. With over 40m regulatory issuances tracked by CUBE, financial services firms are under constant pressure to keep up and stay compliant. Our report, Top 5 Compliance Challenges in Financial Services, is filled with expert advice and strategies on how to future-proof your #compliance strategy. Download your free copy today: https://bit.ly/4bXqZoq
CUBE
IT Services and IT Consulting
Wood Street, London 25,590 followers
Market-leading RegTech, specializing in Automated Regulatory Intelligence
About us
CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability. With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline their complex regulatory change management and compliance processes. Whether you’re a large, multinational bank, or a small financial organisation with up to a handful of compliance officers, we have a suite of products tailored to you.
- Website
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http://www.cube.global
External link for CUBE
- Industry
- IT Services and IT Consulting
- Company size
- 201-500 employees
- Headquarters
- Wood Street, London
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Regulatory intelligence, Regulatory change automation, RegTech, Compliance automation, Compliance, Regulatory Change, Regulatory Change Management, Automated Regulatory Intelligence, Regulatory Compliance technology, and SaaS
Products
![Click here to view CUBE RegPlatform - Enterprise]()
CUBE RegPlatform - Enterprise
Business Intelligence (BI) Software
CUBE RegPlatform is our trusted, world-beating SaaS platform, providing the world’s most comprehensive source of classified, meaningful regulatory intelligence for large global financial organisations. Our RegPlatform product combines industry leading technology with expert validated insights to present a future proof, constantly up-to-date service that simplifies the complexities of multi-jurisdictional regulatory compliance. If you’re a large financial organisation looking to streamline regulatory compliance on a global scale, then RegPlatform is the trusted partner for your compliance team.
Locations
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Primary
Get directions
130
Wood Street, London EC2V 6DL, GB
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Get directions
1375 Broadway
New York, NY 10018, US
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Get directions
440 Collins Street
Melbourne, VIC 3000, AU
Employees at CUBE
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Neil Currie
DataIQ 100 2019, 2020, Data consultant experienced in data strategy, culture, governance, project & change management
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Clarissa Rowe
...bridging the gap between business and tech
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Stephane Besson
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Barry Sage
Experienced IT Executive in International Roles: Service, Operations, Infrastructure, Compliance Strategy & Delivery
Updates
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Catch up with today's #RegulatoryNews here: https://lnkd.in/gpVuefdg
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CUBE reposted this
Découvrez les partenaires du #RegTechDay ! Une première édition soutenue par de nombreux acteurs 🤝🏼 Groupe Crédit Agricole, Conformitee, CUBE, IDnow France, LexisNexis Risk Solutions, SAS, AfterData | Abus de marché & LCB-FT, BELT Solutions, Feedzai, ComplyAdvantage France, Groupe Luminess, Leo RegTech, Namirial, Napier AI, OUTSCALE, Sinalys, Syspertec Group, Transmit Security, Wecan Group Ne manquez pas l'opportunité de les rencontrer 😍 Rendez-vous le 5 septembre prochain au Salon d'Honneur du Palais Brongniart, inscrivez-vous : https://lnkd.in/e9ZYqQxt
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CUBE reposted this
Vote now for Best Solution for Operational Resilience in the 2024 RegTech Insight Awards USA! Will it be Axoni CUBE Fusion Risk Management or Imandra ? https://lnkd.in/e99_3dtA #RTIawards #regtech #operationalresilience
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CUBE reposted this
Vote now for Best Solution for Operational Resilience in the 2024 RegTech Insight Awards USA! Will it be Axoni CUBE Fusion Risk Management or Imandra ? https://lnkd.in/e99_3dtA #RTIawards #regtech #operationalresilience
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CUBE reposted this
People and Culture Leader at CUBE | A woman in RegTech | Mental Health First Aider | Assoc CIPD | ADHDer |
In less than 3 weeks I will be taking part in my biggest challenge yet with my amazing colleagues and CUBERs. 🎉 We will be climbing Snowdon for such an incredible cause. A cause that is close to all our hearts. ♥️ CUBOT will be joining us on this hike for #Mind CUBE s chosen charity this year! Thankful to be able to take part with such awesome people. A different challenge outside of the remote setting. We are fundraising at the link below and we are thankful to everyone who has supported and donated over the years where we have taken part in many fundraising initiatives including this one. Now let’s go climb a mountain! 🏔️ #Snowdon #Climbing #Fundraising
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We're growing our Regulatory Services team! Apply below ⬇️: https://lnkd.in/ebFGxAqp
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The FCA has launched a review of the #ConsumerDuty, admitting that some rules are too complex for smaller businesses to understand and comply with. With the second phase of the Duty in effect, the regulator is now looking to simplify its rulebook. But what does this mean for your business? Find out in our blog: https://bit.ly/3AwIiPE #Compliance #FinancialServices #ConsumerProtection #FCA
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Don't miss #RegTechDay September 5th at Palais Brongniart in Paris, where Finance Innovation and La Place Fintech | DeFi are bringing together industry leaders to discuss the evolution and innovation of internal controls in the banking and financial industry. Join our round table: ℹ️Les nouvelles technologies face aux nouvelles exigences des superviseurs ⏰15:45 - 16:45 📍Salon d'Honneur, Palais Brongniart 🎤Moderator: Mung Ki Woo - Sopra Steria 🗣️Alexis Monier - AfterData | Market abuse & AML Catherine Page - Groupe Crédit Agricole Enguerand Duval - UIB - Groupe Société Générale Jean-Loïc Berthet - CUBE Michel Anid - BELT Solutions Pierre Darbre - Memo Bank 👉 Register here: https://bit.ly/3Mf8bWW 👋 Meet our attending team: Jean-Loïc Berthet, Edward Thomas, Neil Currie, Rob Usher #regtech #Compliance #regulatorychange #AI
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With the EU #AI Act now in force as of 1 August 2024, AI & Partners' latest report examines the potential impacts of the legislation on #cybersecurity outcomes. The landmark regulation paves the way for secure, ethical, and trustworthy AI, safeguarding individual rights and harmonising data laws across the EU. The recent global IT outage caused by #CrowdStrike serves as a concrete example to explore the broader implications of the EU AI Act on the cybersecurity landscape. CUBE's brilliant Head of Product and AI, Dr Yin Yin Lü, offers her insights in the report ➡ Read the full white paper: https://lnkd.in/dGcbDcbJ
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