WHY CHOOSE CUBE FINANCE
🔹 We are a Swiss company with 20+ years’ experience and we served a diverse group of institutions in the financial sector.
🔹 We are a Boutique company: our technical and functional support is performed by senior, experienced staff.
🔹 Our team members have many years, sometimes decades, experience in the technological and financial field.
🔹 We will listen and accomodate your requirements.
WHY CHOOSE CUBE PLATFORM
🔹 Covers the entire lifecycle of the investment / control process.
🔹 Supports Fidleg and MiFID regulatory frameworks.
🔹 Integration of PMS with Risk analytics
🔹 There are no hidden setup fees – yearly fee covers everything.
🔹 It covers needs of different institutions and end-users.
🔹 Different modules and dashboards for each user type.
WHY CHOOSE FinVA
🔹 It is an application that allows you to cover the entire spectrum of anti-money laundering controls (KYC, AML)
🔹 Integrate static KYC data with transactional data to estimate customer risk in a structured way
🔹 Allows you to estimate customer risk both in the onboarding phase and for continuous monitoring
🔹 It is able to operate in autonomous mode, or alongside third-party IT solutions.
NEWS AND RELEASE NOTES
- 16/11/2021 17:00 Lugano Finance Forum “The new obligations of the EAM as an authorized (and supervised) Financial Intermediary: challenges and opportunities” Gallery
16/11/2021 17:00 Lugano Finance Forum “The new obligations of the EAM as an authorized (and supervised) Financial Intermediary: challenges and opportunities”