CUBE

CUBE is launching RegPlatform Intel, our next-generation automated regulatory intelligence solution for the mid-market! RegPlatform Intel is personalised, intuitive, and powerful. It’s comprehensive too. As well as unparalleled access to global intelligence, it includes SME-curated content produced by over 250 highly-qualified regulatory, legal and compliance professionals. That’s a powerful mix of regulatory technology, content and intelligence. 🤖 Ben Richmond, CUBE’s Founder & CEO, said: “RegPlatform Intel is a simple, secure and highly effective solution for the thousands of businesses that operate in the mid-market sector. With the significant investment we have made and our proven track record in regulatory intelligence, we believe this will be transformative for mid-market compliance and risk professionals across financial services. It’s been purpose-built for them and will be the most modern and intuitive solution on the market.”   Users can realise value in minutes. Find out why it’s the ideal companion for your compliance team: https://bit.ly/4lkyA5F #RegulatoryIntelligence #AI #FinancialCompliance

Get more #regulatoryintelligence than ever before with CUBE RegPlatform Intel. Unmatched content, expert human insights, and customisable alerts. Be mission-ready with RegPlatform Intel, your compliance companion. Find out more: https://bit.ly/4lkyA5F

CUBE participe le 30 avril prochain à la seconde édition du BankTech Day, un évènement organisé par Finance Innovation, à l'Opéra National de Paris - Palais Garnier. J’aurai le plaisir de modérer la table ronde « Comment les Banques peuvent-elles tirer profit des contraintes réglementaires ? » à laquelle participeront : ✳️ Stephanie Maarek (BNP Paribas) ✳️ Hubert Reynier (Groupe Crédit Agricole) ✳️ Olivier Fliche Autorité de contrôle prudentiel et de résolution (ACPR) ✳️ Franck Lanher (LexisNexis Risk Solutions Financial Services and Businesses) Nous nous intéresserons aux meilleures pratiques pour tirer parti des contraintes réglementaires afin d’innover, au profit des banques et de leurs clients.  J’ai hâte d’entendre les participants sur ce sujet passionnant ! Rendez-vous le 30 avril à 09H45 dans la salle Grand Foyer du Palais Garnier, Place de l’Opéra à Paris. 👉🏻Inscriptions  https://lnkd.in/eTKmjYBu

With CUBE RegPlatform Intel get access to every piece of vital intel. Anywhere, anytime, no matter where your regulatory mission takes you. Get to know RegPlatform Intel: https://bit.ly/4lkyA5F #AI #RegulatoryIntelligence #RegulatoryChange

Our RegTrend app is now live! Get timely insight into the current thinking of global regulators. Keep your finger on the pulse wherever you are. 🤖 Smarter enforcement action intelligence. 🗨️ Get the human touch with expert commentary from our SMEs. 👁️🗨️ Using the world's biggest #regulatory intelligence database, get insight into future regulation. Keep on top of regulatory action that's trending. Download from the App Store or Google Play today: https://lnkd.in/en9hWVuQ

Introducing CUBE RegPlatform Intel – The Intelligence Service for your #compliance missions. The ultimate intelligence to cut through regulatory noise and stay ahead. Get the right intel at the right time – no distractions with tailored content recommendations. Find out more: https://bit.ly/4lkyA5F #RegulatoryIntelligence #AI #RegulatoryChange

We are delighted to announce our lineup of sponsors for XLoD Global - New York who are bringing their expertise and knowledge to make this event a success. Thank you to our: Lead Sponsors: • Accenture • Arctera.io • Behavox • CUBE • Global Relay • NICE Actimize • Theta Lake Co-Sponsors: • Acin • ServiceNow Associate Sponsors: • ACA Group • PwC • Shield • Smarsh • Solidus Labs • Proofpoint • Verint & SteelEye Exhibitors: • Eventus • LeapXpert • MCO (MyComplianceOffice) • Scila • Trading Technologies • Trading Hub • OneTick Tick Analytics Platform These industry leading consultants and technology solution providers will be joining senior practitioners from the world’s leading banks and other financial institutions to discuss the future of 3 lines of defence. If you're interested in becoming involved, please contact Andrew Lennon Co-Head, 1LoD. 📍 XLoD Global - New York 2025 📆 04 June 2025 #XLoDNY #1LoD #RiskManagement #Compliance #InternalAudit

CUBE Launches RegPlatform Intel to Transform the Mid-Market Regulatory Intelligence Landscape in Financial Services Read more: https://lnkd.in/d7GPdHqq #CUBE #RegPlatformIntel #RegTech #ComplianceSolutions #MidMarketFinance #RegulatoryIntelligence #finance #fintech #FinancialIT

Ever wondered about the intel the large team of SMEs inside RegPlatform Intel might be sharing? Here's an amuse bouche from this week: It is a sign of the extraordinary times in which we live that #moneylaundering reporting officers are mulling the possibility that a US administration will roll back sanctions against Russia. Putin and many others are under a variety of international sanctions but recent statements by the Trump administration suggest a possible divergence between (one time) allies over economic strategies. Any US weakening of sanctions will leave financial institutions in an invidious position; European countries have said they will not lift sanctions. The US administration has not explicitly said it is contemplating such a move but that a recent big sanctions conference in London discussed the option epitomises these uncertain times.   Could divergence be a trigger point for EU/UK to stiffen #sanctions to keep up pressure? How might this be translated into action, for example in the form of greater enforcement in the UK/EU than in the US? Would divergence weaken the impact of EU/UK sanctions, perhaps fatally? How might companies and financial institutions respond to much talk of divergence, and would it affect those with US parent companies more seriously than those with EU/UK HQs? RegPlatform Intel reporters and experts are watching for signs of this in the coming weeks.   The Bank of England’s FPC is monitoring the gyrations in global markets due to Trump's import tariffs and the UK is exposed to the fallout. Financial markets seemed to be functioning in an orderly way, but the Committee has said it would pay particular attention to firms using highly leveraged trading strategies in core markets and risks in the private equity market from slower growth. The FPC is also worried about the risk of reduced global co-operation which could make the financial system less resilient. This will play out in the coming weeks and months as firms dust down lessons learnt and revisit reforms passed in the aftermath of the 2008-9 financial crisis.   The Financial Crimes Enforcement Network, US Treasury Network has been promising to issue a third Corporate Transparency Act rule — reporting and access were numbers 1 and 2 — that would harmonise beneficial ownership reporting with financial institutions' existing customer due diligence rule obligations. FinCEN has gutted the legislation as the Trump administration makes major changes, begging the question of whether a third rule is even necessary or logical. That will be something to watch this week.    Paul Atkins, President Trump’s pick to lead the #SEC, has pledged to stop pushing for #ESG, #DEI and other considerations when in post at the agency; he was confirmed on 9 April. The SEC has also voted to stop defending the climate rule. It is unclear if Democrat states will step in to defend it or adopt copycat rules of their own with equally high requirements.   

We've had a busy week at CUBE with the launch of RegPlatform Intel, our new #regulatory intelligence solution for the mid-market, and now we need to thank all of you, our LinkedIn community as we hit a major milestone this week. 30k followers! That's massive. We are so proud of our community and have lots more to share with you in the coming days, weeks and months as we celebrate and embrace #innovation in #technology. 🙏