• Skip to primary navigation
  • Skip to main content
  • Skip to footer
The Evolution of ESG RegulationThe Evolution of ESG RegulationThe Evolution of ESG Regulation

CUBE global

  • Products
        • RegPlatform product overviewOur enterprise product, providing regulatory intelligence for large, global financial institutions looking to tackle complex compliance.
        • RegAssure product overviewOur highly intuitive, seamless compliance product, that grows with your small or medium sized business.
        • CUBE's technology
  • Solutions
        • PrivacyGlobal governance for data privacy regulations, the world over
        • RecordsHolistic oversight of ever-growing regulations for records
        • CybersecurityAutomated workflows for up to date, relevant data on cyber
        • Technology riskEffective policies and controls to mitigate technology risk
        • Financial crime and AMLWatertight audit trails to show risk-based rationale
        • View all solutions
  • Resources
        • Resource hubLifting the lid on financial services, compliance, and regulation
        • Read

        • Case Studies
        • Blog posts
        • Reports
        • RegNews
        • Brochures
        • Find

        • Compliance Corner
        • Compliance Confessions
        • ESG Conference
        • CUBE’s regulation game
        • Listen

        • Videos
        • Webinars
        • Podcasts
  • Partners
        • Advisory and consulting partnersEnhance your regulatory compliance offering with the entire suite of CUBE regulatory data.
        • Integration partnersCompliance is complex enough without over-complicated integration procedures.
        • Technology partnersAdd value to existing customer applications with a unified window into regulatory intelligence.
        • Partners overview
  • About us
        • About usThe story of who we are, how we got here and why we’re exceptionally proud of what we do
        • TeamThe visionaries and leaders powering CUBE’s success
        • NewsThe latest news from CUBE
        • CareersOur movement to transform regulatory data into regulatory intelligence
        • ContactWant to know more? Get in touch
  • Request a demo
Customer login
Home » Resources » Global Bank streamlines regulatory compliance with CUBE
large global bank case study, using automated regulatory intelligence

CUBE Case Study

Global Bank streamlines regulatory compliance with CUBE

Industry: Financial Services and Banking

Firm Size: Large, Global Bank working across multiple lines of business

Product: RegPlatform and Regulatory Inventory Assessment Service


Tell us about the compliance challenges you face in your organisation. CUBE is here to help solve them!

Contact us

What did the Global Bank do prior to CUBE?

Prior to CUBE, this global bank relied on multiple vendors to deliver timely relevant regulatory notifications. They also leveraged a third party to maintain a regulatory inventory and provide meaningful regulatory insights. The process was both costly and inefficient and was open to internal and external scrutiny.

What problem was CUBE brought in to solve?

The bank felt the pressure of increased regulatory scrutiny and with that risk, it had board-level attention. The initial reason the bank approached CUBE was because they needed to demonstrate to their regulators that they were practicing responsible risk management to the best of their ability. Secondly, they needed a system that would guarantee an always up-to-date view of their regulatory change inventory at all times.

Why did they choose CUBE?

CUBE rapidly built a comprehensive global regulatory inventory,, allowing the bank to compare against its prior inventory and identify gaps which required attention. Fundamentally, the bank chose CUBE to find compliance blind spots before they became problematic to its business.  

CUBE was also able to demonstrate incomparable breadth and depth of regulatory data across all of the bank’s business lines and jurisdictions. Important to its international operations, CUBE provides the bank with automated translation of foreign languages, negating the need and cost associated with external linguists. Moreover, CUBE was able to display all the firm’s regulatory obligations in one, standardised library – which allowed the compliance teams to collate a joined-up approach across borders.

How has CUBE helped its regulatory change process?

Importantly, the bank has a new level of confidence in its risk management processes. With CUBE, it is continuously running its risk processing against a comprehensive and accurate data set as a starting point.

With CUBE, the firm has significantly reduced the fees associated with outside counsel and internally, they have managed to promote their highly skilled team from performing manual tasks, such as identifying gaps, to more meaningful tasks such as impact assessments and implementation of relevant changes. Automation ensured that the bank was confident it had a watertight regulatory inventory and free from error.



How CUBE can help

The regulatory landscape is constantly evolving, with emerging issues from crypto to cyber to ESG taking centre stage. CUBE is a SaaS-based RegTech designed to take the complexity out of regulatory change management using artificial intelligence and automation to deliver Automated Regulatory Intelligence. Whether you’re a large, multinational bank, or a small financial organisation with up to a handful of compliance officers, we’ve got a suite of products tailored to you.

Speak to the team

Related Articles
View all resources
Reports

CUBE Data Report: The Evolution of ESG Regulation

Read more

Reports

Transforming Operational Resilience into Operational Excellence with Automated Regulatory Intelligence (ARI)

Read more

Cryptocurrency on a cliff edge
Reports

Cryptopia: Regulation and Crypto on a Cliff Edge

Read more

ESG disclosure regulations are emerging to protect investors
Reports

Climate Change Risk: The Race to Regulation

Read more


Want CUBE updates and regulatory news sent straight to your inbox?

Footer

Add CUBE logo here

  • Products
    • Partners
    • Solutions
  • Resource hub
    • Blogs
    • Reports
    • Brochures
    • Compliance Corner
    • Webinars
    • Podcasts
    • Videos
  • Behind CUBE
    • About us
    • Meet the team
    • Careers
    • News
    • Contact us
  • The legal bits
    • Privacy policy
    • Cookie policy
    • Terms of use
    • Accessibility
Follow us:
  • LinkedIn
  • Twitter
  • YouTube

© 2023 CUBE Content Governance Global Limited

  • English

envelope

Want CUBE updates and latest industry news sent straight to your inbox?

Sign up to our Newsletter here