How CMC Markets cut regulatory monitoring time by 50% with Intel

CMC Markets replaced manual horizon scanning with Intel across its offices globally. The result: an automated, repeatable process its compliance teams can evidence to regulators and auditors, and 50% less time spent on regulatory monitoring.

Customer since 2025 | Solution: Intel

The challenge: growing regulatory complexity

As CMC Markets expanded internationally, its compliance team faced increasing regulatory complexity across multiple jurisdictions. Horizon scanning was largely manual, creating a significant operational burden and making it difficult to monitor regulatory developments at scale.

The solution: a global licence for Intel

Following a competitive evaluation of providers, CMC Markets selected CUBE and implemented a global licence for Intel.

CMC Markets deployed it across its offices globally, giving teams a central approach to regulatory intelligence and horizon scanning.

The results: less manual monitoring, more consistent coverage

By replacing manual monitoring with an automated regulatory intelligence platform, CMC Markets has enabled its compliance teams to access relevant regulatory updates more efficiently and consistently across its global operations.

• Global deployment across its offices.

• One licence covers 49 issuing bodies.

• Strong adoption across compliance teams, with tailored updates improving visibility of regulatory developments.

• 50% less time spent on regulatory monitoring, through a clear, automated and repeatable process it can evidence to regulators and auditors.

"The implementation of Intel has enabled us to modernise our approach to regulatory change management. The platform has been well adopted by our teams and provides a valuable source of regulatory insight across our global operations."

Claudia Martini, Head of Anti-Financial Crime Europe & MLRO & Deputy Head of Compliance Europe, CMC Markets

Why CMC Markets chose CUBE

CMC Markets selected CUBE for its comprehensive regulatory intelligence capabilities, global coverage, and ability to support a growing international compliance function through a scalable, technology-driven approach.