About us
We are a global RegTech provider empowering regulated financial institutions to meet cross-border compliance challenges head on.
We know that compliance is complex, so we work with the world’s leading financial institutions to simplify their compliance challenges. We capture regulatory data from across the globe, process it and transfer it into highly contextualized and meaningful regulatory intelligence for our global customers.
We apply leading techniques in machine learning, natural language processing and robotic process automation to make complete sense of regulatory data and tailor it to our customer’s profiles.
Our story
In the wake of the financial crisis, we were quick to envisage the future for regulated financial institutions. The financial services industry was in ruin due to lack of controls, scrutiny and accountability. Everything had to change. CUBE was founded with change in mind.
We saw that the future of the financial services sector was rooted in immense volumes of regulations, innumerable rules, and a relentless pace of regulatory change. Regulatory professional teams that continued to use existing legacy and manual processes would be left with incomplete and out of date inventories and controls, whilst still incurring large resource costs.
With these challenges in mind, we started a movement to leverage machine learning and automation to understand what every financial institution needs to do to ensure compliance in real time; to take regulatory data and transform it into meaningful regulatory intelligence.
The result? Our customers can focus on executing necessary changes rather than spending time and resources working out what to do and where to do it.
2011
CUBE is founded
2012
Won first customer from a Tier 2 bank
2013
First deal with a Tier 1 customer
2014
Launched our next-gen RegPlatform
2015
First deal with a Tier 1 US global bank
2016
CUBE RegTransform capabilities launched
2017
Positioned as RegTech leader in new market
2018
Achieved worldwide content coverage
2019
Recognised as market leader for regulatory intelligence
2020
Deployed the world’s biggest regulatory intelligence platforms in one of the world’s biggest financial institutions
2021
Executive team appointments
2022
Strategic growth investment from Bregal Milestone
2023
CUBE makes strategic acquisition of The Hub, to further extend its Automated Regulatory Intelligence (ARI) technology
Where we work
Founded and headquartered in London, CUBE has more than 300 CUBERs across 11 locations in Europe, the Americas and Australia.Want to be part of the movement?
