Regulatory Compliance Services
CUBE is at the forefront of addressing intricate compliance challenges with gen/agentic AI. Our excellence goes beyond technology solutions across regulatory change. Working with regulated firms across banking, insurance, asset management, payments, and more, we offer end-to-end regulatory compliance services, human-led and powered by AI RegTech.
What we do
CUBE doesn’t just deliver technology solutions, we forge partnerships. Alongside our innovative tech, we have a team of experts ready to take you through an immersive guided onboarding experience tailored to your business needs, ensuring you're equipped to leverage the full potential of CUBE’s Automated Regulatory Intelligence.
Experience proprietary AI capabilities, including advanced computer vision models, natural language processing models, and CUBE’s own purpose-built content processing infrastructure, from day one.
But our support doesn’t end at go-live. With dedicated experts and continuous platform enhancements, we stay with you across every stage of your compliance journey to help you meet evolving obligations and maximise the value that CUBE software provides.
Our solutions
CUBE offers a comprehensive suite of regulatory compliance support services. These are designed to scale with your business and evolve with the ever changing regulatory landscape of RegTech. These solutions include automating the monitoring, classification, and interpretation of global regulations across 750+ jurisdictions.
We also help you stay aligned with evolving obligations by mapping regulations directly to your internal policies, controls, and business functions to ensure you're always ahead of regulatory change. Beyond automation, our regulatory compliance services provide strategic support and guidance, with our specialists on-hand to interpret complex requirements and help you establish best practices.
Overall, CUBE delivers the clarity, control, and confidence your business needs to thrive in a complex industry.
Why Choose CUBE for Compliance Regulatory Services?
CUBE offers one of the most comprehensive regulatory databases in the industry, spanning 750+ jurisdictions, 1,000+ regulators, and millions of regulatory documents. This global scope enables proactive, reliable compliance no matter where you operate. In addition to this, we offer:
Seamless integration of AI and human expertise
Our RegBrain engine uses advanced AI to automatically filter, map, and contextualise regulatory obligations. Insights are then reviewed and validated by human experts, ensuring accuracy, relevance, and trust.
Scalable solutions
From enterprise banks to mid-market firms, CUBE’s RegPlatform Enterprise and RegPlatform Intel deliver scalable, configurable compliance regulatory services custom to your needs. These platforms will adapt to your risk profile, geographic location, and regulatory obligations for your size of organisation.
Audit trails and risk reduction
CUBE generates audit trails with clear rationales for every regulatory decision, while automated impact assessments help reduce risk exposure and demonstrate compliance to regulators. This saves time, resources, and potential penalties.
Book a free demo to start your compliance journey with CUBE
Embark on a transformative compliance journey with CUBE. From dedicated, tailored onboarding to unparalleled support and cutting-edge data-driven solutions, we redefine service excellence. Connect with CUBE today and discover a new world of compliance solutions.
FAQs
What are regulatory compliance services?
Regulatory change services help regulated businesses navigate and comply with legal requirements. CUBE does this by providing global regulation coverage, regulation inventory configuration, real-time monitoring, and ongoing 24/7 support to ensure complete compliance within one solution. This encompasses a full range of services, from identifying relevant laws and regulations through to implementing regulatory intelligence, mapping obligations, monitoring change, and offering tailored advice on remediation.
What is Automated Regulatory Intelligence?
Automated Regulatory Intelligence (ARI) is an advanced compliance management solution that uses artificial intelligence (AI) to streamline and improve the handling of regulatory information and compliance tasks. ARI deploys machine learning, natural language processing (NLP), and other cutting-edge technologies to automatically gather, analyse, and interpret regulatory data from multiple sources.
What does it mean to have IT regulatory compliance services?
CUBE’s platform automates classification, tracking, impact assessment, and notifications using AI, helping IT teams understand and manage compliance risks in systems and processes. Our proprietary AI capabilities span structural, lexical and syntactic pre-processing, computer vision models, and specialised natural language processing, including CUBE’s own language models, to automate the full compliance lifecycle.
Our partners
We work with financial institutions of all sizes.