+
+

Related Products

  • Predict360
    18 Ratings
    Visit Website
  • RegDesk
    19 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • Skillcast
    1,106 Ratings
    Visit Website
  • Haast
    4 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Captain Compliance
    287 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Finastra LaserPro
    2 Ratings
    Visit Website
  • Qualio
    919 Ratings
    Visit Website

About

CUBE RegPlatform is our trusted, world-beating SaaS platform, providing the world’s most comprehensive source of classified, meaningful regulatory intelligence for large global financial organizations. Our RegPlatform product combines industry leading technology with expert validated insights to present a future proof, constantly up-to-date service that simplifies the complexities of multi-jurisdictional regulatory compliance. RegPlatform comprises a series of bespoke modules, allowing you to tailor our product to suit your global business and compliance needs. If you’re a large financial organization looking to streamline regulatory compliance on a global scale, then RegPlatform is the trusted partner for your compliance team. Our philosophy is founded on the Three R’s: to deliver real-time, relevant regulatory intelligence that mitigates compliance risk. We do this by leveraging leading techniques in artificial intelligence, from machine learning to natural language processing.

About

Zango is the AI compliance layer for financial services. Its AI agents monitor 700+ regulatory authorities across 120+ jurisdictions in the UK, EU and US, including the FCA, PRA, EBA, SEC and FINRA, and score each update against the firm's licences, jurisdictions and business profile, so teams see only what applies to them. The platform covers the chain from regulation to evidence: horizon scanning, regulatory change management, obligation extraction at sub-section level, gap analysis against internal policies and procedures, risk and control mapping, control testing with audit-ready working papers, product risk assessment, financial promotions review against FCA COBS and Consumer Duty, and configurable agents for onboarding, KYC, KYB and due diligence work. It works alongside existing GRC systems of record. Every AI output is reviewed by compliance specialists. SOC 2 Type II and ISO 27001 certified. Pricing on request via the website link on this listing.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Large global financial organizations interested in a platform to simplify their multi-jurisdictional regulatory compliance processes

Audience

Compliance, risk, legal and governance teams at banks, insurers, asset managers, payments firms and fintechs in the UK, EU and US

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

Quote on request
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CUBE
United Kingdom
www.cube.global/products/cube-regplatform-product-overview/

Company Information

Zango
Founded: 2024
United Kingdom
www.zango.ai

Alternatives

Alternatives

Atlas by Pimlico

Atlas by Pimlico

Pimlico Solutions Limited

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim CUBE RegPlatform and update features and information
Claim CUBE RegPlatform and update features and information
Claim Zango and update features and information
Claim Zango and update features and information