Banking
Helping banks solve complex compliance challenges and achieve significant operational gains.
Proactive compliance for banks
CUBE is the market leader for total regulatory management, with customised financial compliance solutions for the entire lifecycle of regulatory change.
From horizon scanning to intelligent obligation management and automated mapping through internal policies and controls, CUBE is the complete compliance solution for financial institutions.
Automating processes closes supervision gaps, boosts operational and commercial efficiencies, and unlocks value, repositioning the function as a strategic partner to the business.
40m+
Regulatory issuances since 2008$325bn+
Banking fines since 200850%
Increase in AML fines since 202243%
Bank compliance executives worried about new rules45%
Banks that list industry-specific regulations as their biggest weakness40%
Average reduction in compliance overheads with automationNavigating regulatory uncertainty
The financial services sector is facing an extraordinary set of market pressures.
Regulation is growing in volume and complexity, with punishments for non-compliance rising steeply.
For compliance, risk and IT functions, getting ahead of these dangers in a cost-effective manner is imperative.
Solutions for the most demanding compliance requirements
CUBE's Automated Regulatory Intelligence is the gold standard of compliance software for banks. We have defined RegTech since 2011 with leading artificial intelligence and machine learning techniques.
A 4-step plan to transform your compliance function
Managing regulatory change is one of the most important operations inside any bank. Download our free playbook and learn strategies to cut compliance risk, improve efficiencies and add value with AI.
Automated Regulatory Intelligence
Understand the world’s regulatory content. Standardise and map changes to your business profile and compliance frameworks with the most comprehensive automated solution.
Get in touch
We always strive to listen and value feedback. If you have any questions, suggestions or would like to explore our Automated Regulatory Intelligence solutions, don't hesitate to get in touch. Our dedicated team is here to assist you.