CUBE

LONDON, 19 June 2025 CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces the acquisition of Acin, a London-headquartered RegTech and global operational risk AI and technology provider for the financial services sector. The acquisition further expands CUBE’s existing capabilities, with a proven regulatory controls data network and full traceability.

Challenges we solve Getting the best regulatory intelligence has never been easier for mid-market firms with CUBE RegPlatform Intel. Regulatory overload From Executive Orders, DORA, CSFB, FSB, GDPR, SOX, MiFID, FCA to others. All regulatory change. Manual processes Automate discovery and tracking with AI-driven insights that are ready to apply and act on instantly. Regulatory blind spots Full global coverage, any rule, any regulator, any language. No surprises.

Posted: 2024-11-27 CUBE took centre stage at Hg’s 2024 AGM earlier this month to talk about how the partnership is already starting to transform the business since Hg, a leading investor in European and transatlantic software and services businesses, invested in CUBE in March this year. A partnership built on shared values The Hg partnership is underpinned by a shared vision to revolutionise how businesses address the complexities of regulatory compliance.

Bio Sally brings with her a wealth of experience across SaaS, RegTech and financial services. With a successful track record of working with PE and VC-backed scale-ups to transform the marketing at high growth firms, she most recently worked at FundApps, Xceptor and IHS Markit. Sally has led and advised companies from early-stage to Fortune 500 on how to maximise the impact of marketing across both brand and demand generation to deliver long-term success.

Open banking has officially arrived in the US. The Consumer Financial Protection Bureau (CFPB) has finalised its Required Rulemaking on Personal Financial Data Rights (Final Rule), aimed at giving consumers greater control over their personal financial data. Now, financial institutions, credit card issuers, and other providers must hand over an individual’s financial data to another provider at the consumer’s request and at no charge.

Toronto-Dominion Bank (TD Bank) has agreed to pay over $3bn in fines for breaching federal anti-money laundering and bank transparency laws. As a result of these compliance issues, the Canadian-based lender will work with several federal agencies, including the Federal Reserve and the Office of the Comptroller of the Currency (OCC), to resolve deep-rooted concerns within its compliance programme.

Humans, in all our glory, consider our intelligence to be the pinnacle of cognitive achievement given how our ability to reason, adapt, and create shapes the world around us. But as we explore artificial general intelligence (AGI), the question arises: is human intelligence truly the upper limit?

Mounting regulatory pressure and a desire to move on from legacy systems are driving the adoption of AI solutions within French banks, experts from across the sector said during the inaugural RegTech Day event in Paris. Hundreds of attendees from the biggest names in European finance flocked to Palais Brongniart recently to attend the conference organized by industry groups Finance Innovation and La Place Fintech.

Download our white paper to unlock the potential of automation in compliance—no technical expertise required. If you are eager to understand how automation can transform compliance, but find yourself lost in technical jargon, read on... Our simple, accessible white paper breaks down the complexities of machine learning when applied to regulatory change management.

The US brokerage industry’s self-regulatory body is under pressure to explain why its enforcement caseload has plummeted, with senior political figures pushing for a more aggressive approach. Investigations by the Financial Industry Regulatory Authority (FINRA) have dropped to “the lowest levels in the agency’s history”, according to a recent Bloomberg report, despite its promises to do more to clean up markets.