WHY CHOOSE CUBE FINANCE
🔹 We are a Swiss company with over 20 years’ experience in providing high-tech, AI-based software to the international financial community in the fields of Asset Management, Compliance and Risk Management
🔹 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.
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 
🔹 An AI-based 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.
