Operational risk benchmarking, powered by collective industry intelligence.
Controls Library gives your compliance and risk teams a live view of where your controls stand across global markets, securities services, corporate and commercial banking, wealth management, and asset management drawing on anonymous network intelligence from across the financial sector.
Three sources. One complete picture.
Controls Library combines three sources of intelligence.
Each one works independently; together, they give your teams a picture of operational risk that no single internal dataset can produce.
Network Intelligence
Built on a give-to-get model where participating firms contribute anonymised operational risk data and receive benchmarked insight in return. Enables your teams to mark-to-market against dynamic industry practice, not a static snapshot.
Artificial Intelligence
CUBE’s AI applies automated classification and analysis to control data identifying patterns, surfacing quality gaps, and keeping your benchmarked view current as the industry shifts. Faster analysis, at greater scale, without expanding headcount.
Human Intelligence
CUBE’s operational risk specialists bring deep subject matter expertise to the data interpreting what the network intelligence means for your specific control environment, regulatory context, and risk appetite. Automated insight, grounded in domain expertise.
Evidence control completeness, improve data quality and benchmark against industry standards while reducing operational overhead and compliance costs.
From clear situational awareness to audit-ready documentation built for operational risk teams that need more than internal data.
Industry practice shifts. Regulatory requirements evolve. Controls Library updates continuously, so the picture your teams work from reflects the environment as it is, not as it was at the last review cycle.
Know where your controls align with industry practice, where they diverge, and where gaps in coverage exist across risk categories, business lines, and jurisdictions.
Every assessment is documented, supported by traceable evidence, and structured for review. Your risk function works from a defensible record, not a reconstruction.
Peer benchmarking surfaces where improvement will have the greatest impact. Your risk teams focus effort where it matters, informed by how comparable firms are responding to the same challenges.
Controls Library links directly to CUBE’s regulatory obligation mapping, so your teams can see not just what controls you have, but which regulatory requirements they address and whether that coverage holds as obligations change.
