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Risk, Fraud & Compliance New

CUBE

Turn regulatory change into confident action. CUBE combines AI-native technology with global regulatory data and proprietary network data to enable customers to gather deep…

Overview

CUBE sells automated regulatory intelligence and regulatory change management to financial institutions. Its RegBrain engine, and the RegAI framework built on it, capture, classify and interpret laws, rules and regulations across a stated 10,000 issuing bodies, 750 jurisdictions and 80 languages, then map each change to the policies, controls and teams it affects inside a customer's own framework. Delivery runs through RegPlatform Enterprise for tier one institutions, RegPlatform Intel for mid market banks, wealth managers and asset managers, and RegAssure for lean compliance teams, with RegBrain also exposed through APIs so a customer can run the same summarization, classification and enrichment stack over its own content. Roughly 250 in house regulatory specialists review machine output, a step the company markets as human in the loop assurance. The group has grown largely by acquisition, absorbing Reg-Room and the Thomson Reuters Regulatory Intelligence and Oden businesses in 2024, then the operational risk controls network Acin in 2025, which is listed separately in this index and still ships under its own name.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Investment Research Insurance

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