VSV-ASG: webinar “Compliance & AI: Acting Efficiently, Deciding Consciously”
On September 10, 2025, Cube Finance had the honor of participating in the webinar “Compliance & AI: Acting Efficiently, Deciding Consciously,” organized by the Swiss Association of Asset Managers. The meeting provided an important opportunity to discuss the growing role of artificial intelligence in financial compliance, highlighting the operational opportunities and ethical issues surrounding the […]
FINVA AML: Artificial Intelligence at the Service of Financial Institutions
Artificial Intelligence is reshaping the financial industry, helping institutions address growing regulatory requirements, optimise operations and improve risk management. As compliance obligations become increasingly complex, AI is emerging as a strategic technology for enhancing efficiency while strengthening financial crime prevention. For more than 20 years, Cube Finance has been developing software solutions for portfolio management, […]
SUPSI Highlights the Finva AML Project
The University of Applied Sciences and Arts of Southern Switzerland (SUPSI) has published an article highlighting FinVA AML, a project developed by Cube Finance in collaboration with SUPSI and QBT Sagl, with the support of Innosuisse. Written by Michela Papandrea and Laura Di Maggio of SUPSI, the article presents FinVA AML as an innovative solution […]
Cube Finance Hosts Event in Milan on AI Applications for Compliance and Portfolio Management
Cube Finance hosted an event in Milan dedicated to the application of Artificial Intelligence in the financial sector, bringing together professionals from banks, asset managers, and financial institutions to discuss emerging technologies and their impact on compliance, risk management, and portfolio analysis. Held at Copernico Milano Centrale, the event provided attendees with an opportunity to […]
Cube Finance Featured in Le Temps Article on AI and Anti-Money Laundering
Cube Finance was featured in an article published by Le Temps, one of Switzerland’s leading newspapers, exploring the growing role of artificial intelligence in the fight against money laundering. The article, titled “L’IA, possible arme contre le blanchiment d’argent” (“Artificial Intelligence, a Potential Weapon Against Money Laundering”), examines how AI technologies can support financial institutions […]
Ticino Management Features Finva AML
Le numéro de mars 2023 de Ticino Management présentait FinVA, la solution KYC et AML développée par Cube Finance pour accompagner les intermédiaires financiers dans leurs procédures de vérification de la clientèle et de lutte contre le blanchiment d’argent. Dans cet article, intitulé « La vigilance en un clin d’œil » et signé Susanna Cattaneo, FinVA est […]
Webinar: Extreme Volatility – 5 Reasons for Real-Time Pre-Trade Compliance Checks in Fund Management
On June 17, 2020, the webinar “Extreme Volatility – 5 Reasons for Real-Time Pre-Trade Compliance Checks in Fund Management” took place, bringing together fund managers and their advisors to discuss the importance of pre-trade compliance controls in periods of heightened market volatility. During the session, Paul Weber, EMEA Business Development at Cube Finance SA, explained […]
Cube Platform: Highlights of the Latest Release
The latest release of Cube Platform introduces a series of enhancements designed to improve usability, strengthen security, and provide investment professionals with more immediate access to critical information. One of the key additions is Windows Authentication, which allows users to access the application without manually entering a username and password. By integrating with Active Directory, […]