Financial Crime
Financial crime risks are evolving, anti-money laundering rules are hardening; CUBE helps businesses meet their obligations in the most agile way.
Surging financial crime risks
The further digitisation of trading has opened new doors for criminals to exploit, leading to heightened risks in the financial system from fraud and money laundering through virtual currencies and mobile banking. To safeguard against the looming threats of large fines, reputational damage, and the loss of regulatory trust stemming from financial crime, a robust compliance function is a necessity. Strengthen your defences and protect your financial integrity with proactive compliance measures.
$2tr
Global annual white collar crime losses51%
Global businesses that have been defrauded$300m
Global cost of annual occupational fraud$102m
Average cost of business scam around the world69%
Executives who expect fraud to increase39%
Businesses that want better fraud controlsTaking the fight to financial crime
In the face of widening financial crime and escalating compliance costs, a strategic response is imperative.
Addressing fast-moving risks requires a proactive approach to mitigate the damage
from anti-money laundering, fraud, bribery, and other white-collar threats.
CUBE's Automated Regulatory Intelligence solutions provide an effective response by
identifying relevant changes to financial crime regulations worldwide in real time.
Powered by AI, our solution automatically generates a tailored and comprehensive inventory of
every pertinent legal and regulatory requirement—from whistleblowing and beneficial ownership registrations to
enhanced money laundering and due diligence requirements.
Our machine-learning solutions go a step further by highlighting compliance gaps, enabling you to safeguard profits
and reputation with agility. Stay ahead in the battle against financial crime with CUBE’s proactive and intelligent AI solution.
Explore CUBE's financial crime solutions
CUBE’s Automated Regulatory Intelligence solutions provide advanced notice of financial crime and AML regulatory trends.
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.