WHY CHOOSE CUBE FINANCE
๐น We are a Swiss company with 20+ yearsโ experience and we served a diverse group of institutions in the financial sector.
๐น We are a Boutique company: our technical and functional support is performed by senior, experienced staff.
๐น Our team members have many years, sometimes decades, experience in the technological and financial field.
๐น We will listen and accomodate your requirements.
WHY CHOOSE CUBE PLATFORM
๐น Covers the entire lifecycle of the investment / control process.
๐น Supports Fidleg and MiFID regulatory frameworks.
๐น Integration of PMS with Risk analytics
๐น There are no hidden setup fees โ yearly fee covers everything.
๐น It covers needs of different institutions and end-users.
๐น Different modules and dashboards for each user type.
WHY CHOOSE FinVA
๐น It is an application that allows you to cover the entire spectrum of anti-money laundering controls (KYC, AML)
๐น Integrate static KYC data with transactional data to estimate customer risk in a structured way<
๐น Allows you to estimate customer risk both in the onboarding phase and for continuous monitoring<
๐น It is able to operate in autonomous mode, or alongside third-party IT solutions.