Cube is an advanced AML solution that streamlines regulatory compliance through automation and AI-powered tools. It caters to businesses navigating complex global regulations and ensures efficient risk management.
- Bank of Thailand Monitors Cash Spikes Amid AML Account Freezes
- New Zealand Anti-Money Laundering Reform and National Strategy
- Louis Vuitton Fined 500,000 Euros for Dutch AML Compliance Failures
- Resilient by Design: How AML/CFT Controls Support Operational Continuity in Regulated iGaming
- FINTRAC Fines Century 21 Heritage Group CAD 150k for AML Failures
- Smugglers Face Federal Indictment for Vermont Money Laundering and Human Trafficking
- Danish FSA Identifies Major Risk Failures at Safenetpay ApS
- VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
- UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
- Profitus Selects AMLYZE for Scalable Compliance and AML Automation
- ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
- AMLYZE and Vinted Pay Partner to Secure Financial Compliance Systems
- Revolutionizing Onboarding Efficiency With Networked KYC By KYC360
- PEXA Group launches PEXA Clear to combat property money laundering
- Fourthline awarded by Celent for excellence in Identity Verification
- Pega CLM Agentic Compliance and AML Automation Shift
The Solutions Cube Provides
Cube offers a suite of solutions designed to simplify and automate regulatory compliance processes. Key offerings include:
- AI-Powered Regulatory Intelligence: Automatically identifies, monitors, and updates relevant global regulations.
- Content Mapping and Automation: Links regulatory requirements to internal policies, procedures, and controls.
- Change Management: Provides clear insights into regulatory changes and their impacts.
- Streamlined Reporting: Enhances reporting accuracy and efficiency to meet compliance obligations. Cube’s solutions empower organizations to manage risks effectively while reducing manual workloads.
The Type of Customers Cube Works With
Cube primarily serves:
- Financial Institutions: Banks, fintech firms, and insurance providers needing to navigate stringent AML and compliance frameworks.
- Global Enterprises: Companies with operations in multiple jurisdictions requiring centralized compliance solutions.
- Regulated Sectors: Industries such as asset management, wealth management, and legal services with heavy compliance demands. Cube is tailored for businesses that need to ensure continuous regulatory adherence across complex environments.
What Sets Cube Apart
Cube distinguishes itself in the AML and regulatory compliance market through:
- AI and Automation Focus: Leveraging advanced technology to minimize manual effort and maximize accuracy.
- Global Coverage: Supporting organizations with compliance requirements across multiple regions.
- Speed and Scalability: Rapid implementation and scalable solutions to suit businesses of all sizes.
- User-Friendly Design: Intuitive interfaces that streamline compliance management. Cube’s cutting-edge approach enables businesses to stay agile and compliant in a dynamic regulatory landscape.
Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Website URL
