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RegPlatform product overview
Our enterprise product, providing regulatory intelligence for large, global financial institutions looking to tackle complex compliance.
RegAssure product overview
Our highly intuitive, seamless compliance product, that grows with your small or medium sized business.
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Global governance for data privacy regulations, the world over
Holistic oversight of ever-growing regulations for records
Automated workflows for up to date, relevant data on cyber
Effective policies and controls to mitigate technology risk
Financial crime and AML
Watertight audit trails to show risk-based rationale
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Lifting the lid on financial services, compliance, and regulation
Advisory and consulting partners
Enhance your regulatory compliance offering with the entire suite of CUBE regulatory data.
Compliance is complex enough without over-complicated integration procedures.
Add value to existing customer applications with a unified window into regulatory intelligence.
The story of who we are, how we got here and why we’re exceptionally proud of what we do
The visionaries and leaders powering CUBE’s success
The latest news from CUBE
Our movement to transform regulatory data into regulatory intelligence
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The Investment Firms Prudential Regime (IFPR): an overview
What is AMLD6? Defining, deterring and detecting illicit finance
The European Central Bank (ECB): an overview
EBA considers the role of AML/CFT compliance officers in new consultation
ESMA: Fines for MiFID II non-compliance quadruple to €8.4 million in 2020
Could senior leaders’ pay be linked to diversity and inclusion measures?
FinCEN’s AML priorities point to new regulations in “months”
EBA EU RegTech analysis: the good, the bad and the ugly
Future Regulatory Framework Review: an overview
5AMLD: what does it mean for financial institutions?
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Meet the team
The legal bits
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