Banks
For banks, Cube Finance provides a suite of integrated solutions designed to support portfolio management, market risk oversight, AML processes, compliance activities and regulatory reporting. Through Cube APIs, our solutions integrate seamlessly with core banking systems, data warehouses and third-party applications, allowing institutions to enhance existing infrastructures without disrupting operational processes. The modular architecture enables banks to deploy individual solutions or build a fully integrated ecosystem covering front-office, risk, compliance and reporting functions.
How Cube Finance Supports Banks
Core capabilities designed to support investment operations, market risk oversight, AML processes, compliance activities and reporting requirements across modern banking environments.
- Portfolio monitoring across discretionary and advisory mandates
- Multi-custodian portfolio consolidation and performance analysis
- Order management and FIX-based execution workflows
- Portfolio analytics, NAV and exposure monitoring
- Flexible integration with portfolio accounting and core banking systems
- VaR calculation, stress testing and scenario analysis
- Monitoring of market exposures and concentration risks
- Liquidity risk analysis across investment portfolios
- Independent risk oversight and monitoring processes
- Risk dashboards and reporting for management and control functions
- Customer risk scoring and classification
- AML and KYC workflow management
- Ongoing monitoring and review processes
- Alert management and investigation support
- Audit trail and regulatory documentation management
- Automated compliance monitoring and control processes
- Workflow orchestration and escalation management
- Policy and procedure tracking
- Documentation and audit support
- Operational efficiency through intelligent automation
- Self-service report creation and management
- Regulatory and management reporting automation
- Consolidated reporting across multiple banking systems
- Automated scheduling and distribution of reports
- Real-time data integration through Cube APIs
Operational Challenges of Banks
Need for scalable technology capable of integrating with existing infrastructures while adapting to evolving business and regulatory requirements
How Cube Finance addresses these challenges
Cube Finance provides a modular ecosystem of solutions designed to support investment operations, market risk oversight, AML processes, compliance activities and reporting requirements. Through Cube APIs, banks can seamlessly integrate Cube solutions with core banking systems, data warehouses and existing applications, enhancing operational capabilities without disrupting established infrastructures.
Why Banks Choose Cube Finance
The selection of technology solutions for banks requires more than functionality alone. Institutions need flexible, integrated and scalable platforms capable of supporting multiple business functions while leveraging existing technology investments. Cube Finance combines specialized expertise, modular solutions and open integration capabilities to help banks modernize operations without disrupting their core infrastructure.
Deploy Cube Pms, Cube Risk, Finva AML, finvaPort and Virtual Compliance Agent independently or as an integrated platform.
Cube APIs provide seamless connectivity with core banking systems and existing technology infrastructures.
Solutions designed specifically for investment operations, market risk, AML, compliance and reporting functions.
Automation of workflows, controls and reporting processes reduces manual activities across business functions.
Allows institutions to configure reports, workflows and control frameworks without extensive vendor dependency.
Designed to evolve alongside changing business models, regulatory expectations and operational requirements.
Modular deployment enables institutions to address immediate business needs while building a long-term technology ecosystem.
Typical Use Cases
Management of discretionary and advisory portfolios with integrated FIX connectivity and execution workflows.
VaR calculations, stress testing and exposure analysis supporting investment oversight and governance processes.
Customer risk assessment, monitoring activities and case management supporting financial crime prevention frameworks.
Automated production and distribution of regulatory, management and operational reports.
Seamless integration of Cube solutions with existing banking infrastructures through Cube APIs.
Supporting Banking Operations Through Technology.
Discover how Cube Finance solutions help banks centralize data, improve operational efficiency, strengthen controls, and support regulatory requirements across portfolio management, risk, and compliance activities.