HUGE congratulations to our CEO and Founder Ben Richmond for winning the Entrepreneur of the Year award at the GP Bullhound 2024 Allstars Awards. 🌟 This is a testament to the incredible vision, hard work, and dedication that Ben has shown in leading CUBE to new heights every single year. There were also awards last night for Hg and Senior Partner Nic Humphries. Congratulations to them and all the other winners last night.
CUBE
IT Services and IT Consulting
Wood Street, London 26,804 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
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
130
Wood Street, London EC2V 6DL, GB
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1375 Broadway
New York, NY 10018, US
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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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With federal #AI legislation stalled, states have stepped in, creating a complex patchwork of regulations. Since 2019, 17 states have enacted AI laws, raising challenges around data privacy and accountability. Experts are sounding the alarm for businesses that divergences in approach could lead to compliance issues. Find out why the patchwork of AI rules emerging in US states may be a problem: https://lnkd.in/eS9W6QmU #StateAI #StateRegulation #Compliance #FinancialServices
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The European Union's #AIAct is the world's first harmonised framework for intelligent technologies. It prioritises responsible AI use and transparency, laying the foundation for trust in AI across Europe. Breaching the requirements could lead to fines of up to €40m or 7% of annual turnover (whichever is higher) - more severe than the #GDPR penalty! What are the aims of the EU AI Act and how can businesses kickstart compliance today? Get the low down in our blog: https://lnkd.in/egRXwAyC #AIregulation #compliance
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CUBE reposted this
Ne manquez pas notre dernier #DébatRevueBanque de l’année : « Comment conjuguer #inflationréglementaire et #innovation ?» Découvrir le programme 👉 https://lnkd.in/e4tPms-e Intervenants : Alban Aucoin Directeur des affaires publiques Groupe Crédit Agricole Jean-Loïc Berthet Country Manager CUBE Bertrand Bréhier Responsable du département Réglementation Bancaire, Sécurité Financière et Concurrence Société Générale Laurence CARON-HABIB Responsable Affaires Publiques BNP Paribas Asset Management Dominique ROUQUAYROL de BOISSE Directeur Juridique et Conformité FBF Benjamin Tubiana avocat Haas Avocats 📅 3 décembre 2024 | 🕕 8h30 - 12h00 Événement en partenariat avec CUBE 👉 https://lnkd.in/e4tPms-e #RéglementationFinancière #InnovationFinancière #ComplianceESG #Fraude
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📍 Singapore, we’re coming for you! 🇸🇬 Join us at the Singapore Fintech Festival (6-8 November) to learn how CUBE can help your compliance team navigate the complex global regulatory landscape. From Privacy & Data Protection to ESG and everything in between, our powerful solutions RegPlatform and RegBrain streamline compliance across Europe, Americas, Middle East, Australia, and Asia. ❓What RegPlatform does: Horizon Scanning | Obligation Identification | Regulatory Inventory | Policy and Controls Mapping | Regulatory | Change Management | Regulatory Profiling ❓What RegPlatform covers: 📜8000+ Issuing Bodies 🏛️750+ Jurisdictions 🌍220 Countries & Territories 🗣️70+ Languages Designed for highly-regulated industries like global banking, finance, and fintech, CUBE RegPlaform offers unmatched global regulatory coverage. Chat with us: 👉Marco Sablone 👉Shyh Jih LEE #SFF2024 #SingaporeFintechFestival #Compliance #RegTech #FinTech #GlobalRegulations #CUBE #RegPlatform
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It has been one month since we opened our brand-new office in Sri Lanka! 🎊 Located in Colombo, our new Sri Lankan office will be a hub of creativity and collaboration, where we bring together top talent to deliver exceptional service and cutting-edge solutions. Thank you to Shannen and Ronella for their hard work in making this happen. Here’s to new beginnings, new opportunities, and a bright future in Sri Lanka! #SriLanka #CUBE
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CUBE reposted this
It was great being part of #sibos2024 and representing CUBE Insightful presentations and good discussions on the future of #financialservices, #payments, #standards, #automation, #regulatorycompliance, and of course #AI Always find it a privilege to meet and interact with people from all over the world in one place. It brings different perspectives that enrich your professional and personal life. Got to talk with people from literally all the continents...with the exception of Antartica!
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CUBE reposted this
🎉 We're thrilled to welcome our esteemed sponsors, CUBE, Vivid Edge Corp, and Estuate, Inc., to the London GRC Summit 2024! 🌟 CUBE provides AI-powered regulatory intelligence globally through its advanced RegAI engine and RegPlatform, enabling organizations to stay ahead of compliance needs. 🌟Vivid Edge Corp delivers value by offering services, software, custom solutions, and expertise to help organizations drive growth and efficiency. 🌟Estuate, Inc. partners with top tech vendors to deliver expertise in Product Engineering, Data & Analytics, and Governance, Risk, and Compliance. Together, they've been working closely with MetricStream to empower organizations to build resilient GRC programs to thrive on risk. You can meet them at the GRC Summit in London. Register Now: https://hubs.li/Q02MRBVZ0 #GRCSummitUK2024 #AI #RiskManagement #Resilience
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CUBE reposted this
In a world where regulatory changes happen at lightning speed, staying compliant can feel like chasing a moving target. Manual processes just don’t cut it anymore. Enter Automated Regulatory Intelligence (ARI) from CUBE. ARI uses cutting-edge tech like natural language processing, machine learning, and computer vision to seamlessly track and adapt to evolving regulations—making fragmented, outdated processes a thing of the past. Curious how this game-changing innovation works? Explore CUBE white paper to see how ARI simplifies compliance and empowers organisations to stay ahead: https://bit.ly/4gwEG0z #RegTech #Compliance #AI #MachineLearning #RegulatoryIntelligence
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Automated Regulatory Intelligence (ARI) helps organisations to stay current with #regulatory changes and eliminates the need for fragmented, manual processes. Our latest white paper breaks down the complex world of automation and how it can streamline compliance—without the technical jargon: https://bit.ly/4gwEG0z This is how CUBE's ARI harnesses natural language processing, machine learning, and computer vision to tackle complex compliance challenges. ⬇