You wouldn’t go running without your trainers
So why manage your regulatory compliance without CUBE?
The regulatory landscape for digital banks is nuanced and complex. Web based platforms pose unique challenges, from anti-money laundering (AML) risks to conflicting regulation from different global regulators. Digital banks may not fit the mould of the traditional banking model, but must still contend with the volume and velocity of regulatory change and obligations on a global scale.
As digital banks will know, manual processes are no longer effective in a digital world. It’s no longer a feasible option to ever-expand a team of highly trained individuals solely to stay abreast of multi-jurisdictional regulatory change. Which is why we automate the process, so instead of spending valuable time and resource on reading innumerable regulatory documents, you have a powerful platform that delivers every regulation that matters to you and maps it to your business policies, procedures and controls.
We understand technology and use artificial intelligence and natural language processing to look at the whole regulatory internet for digital banks and make sense of it for your specific business profile.
So you can see what’s relevant, what’s changed, what’s important and understand its context – in a highly functional, tailored regulatory inventory.
You’ll wonder how you ever managed without us.
CUBE has machine read the entire regulatory internet, so you don’t have to. We have captured every piece of regulatory data that matters to digital banks across the globe, processed it, classified it down to the lowest level of granularity, and can make sense of it for your business.
The world’s most comprehensive source of classified, meaningful regulatory intelligence
Our RegPlatform product provides you with a purpose-built regulatory inventory, tailored to your profile, in a configurable, standardised library. So, you can see every piece of regulatory content that you should care about, in real time, at the touch of a button.
We solve complex compliance for regulated digital banks in different shapes and sizes
And if you just want to see a specific area of regulatory content, from data privacy and record keeping to climate risk, then CUBE Solutions draw on our world-leading, comprehensive source of regulatory data to solve for the business areas that you care about.