Melbourne, Australia — 30, June 2025
KordaMentha, the independent Australian-owned and led advisory and investment firm, has entered into a strategic partnership with LAB Group, a leader in digital customer lifecycle management and regulatory technology. Through this collaboration, KordaMentha’s Implementation Services team and LAB Group will deliver a joint service that combines LAB Group’s market leading RegTech platform with KordaMentha’s operational AML/CTF support expertise.
This collaboration responds to increasing demand from Australia’s evolving financial services regulatory ecosystem along with entities impacted by upcoming Tranche 2 AML/CTF reforms, including real estate agencies, legal practices, and accountancy firms. The partnership aims to simplify compliance by offering a comprehensive, technology-enabled managed service spanning customer onboarding, verification, enhanced due diligence and regulatory reporting.
Under this partnership, LAB Group will provide access to its advanced digital onboarding and verification platform, while KordaMentha will deliver trained personnel to manage ongoing AML/CTF obligations. This scalable solution empowers organisations to meet evolving compliance requirements efficiently and cost-effectively. The partnership will help underpin and scale further use cases supported by LAB technology such as other forms of customer lifecycle engagements and remediations.
Nick Boudrie, CEO LAB Group said: “Customers have difficulty scaling business process operations, especially with the changing landscape of AML requirements and operating models as businesses execute their digital transformations. Packaging LAB into a combined service with KordaMentha allows businesses of all sizes to leverage centralised cost efficiency across our network. We’re excited to bring to market a truly integrated AML/CTF solution that blends technology with operations and expert advisory.”
Alice Saveneh-Murray, Partner, Financial Crime & Implementation Services, KordaMentha said: “This partnership reflects another exciting step for KordaMentha Implementation Services and reinforces our commitment to developing local AML/CTF capability. By combining LAB Group’s advanced technology with our skilled personnel, clients are able to access enterprise grade solutions in a flexible and scalable way that adapts to their unique compliance needs. It’s a model that not only helps Australian Reporting Entities uplift regulatory compliance standards, but also attracts new entrants to the financial crime fighting talent pool, which will deliver high-impact outcomes across a range of industries. We’re proud to be driving innovation in this space and helping clients navigate change with confidence.”
LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated fulfillment. LAB technology has facilitated millions of consumer engagements across over 15 industry verticals and serves over half of the world’s top ten global Asset Managers.
As a leader in secure customer onboarding, engagement and verification, LAB technology orchestrates digital client acquisition, corporate and identity verification, data capture workflow management, risk assessment, fraud protection, periodic reviews, perpetual KYC, PEP/Sanction and adverse media screening and other regulatory and compliance needs into a modular solution.
LAB’s sector-agnostic integrations and data automation capabilities help businesses adapt to evolving governance, risk and compliance regulations while meeting best of breed customer experience expectations. Headquartered in Melbourne, Australia and with a global presence across APAC, Europe, and the UK, LAB continues to shape technology solutions in an increasingly complex regulatory landscape.
https://labgroup.com.au/
KordaMentha’s Implementation Services division is a specialist consulting practice within KordaMentha Pty Ltd, providing hands-on, technology-agnostic operational support to businesses navigating complex change, regulatory reform, and risk mitigation programs.
With offices in Melbourne, Auckland and Swinburne University the team is equipped to deploy diverse, highly skilled and locally embedded resources tailored to the specific needs of each engagement. Implementation Services is supported by KordaMentha’s Financial Crime Advisory experts, who bring deep domain knowledge in financial crime risk management, and regulatory compliance.
https://kordamentha.com/implementation-services
Comprehensive resource tackles vendor evaluation challenges as regulatory complexity and technology options multiply.
Sydney, Australia – 17 June 2025 – A new comprehensive buyer's guide released today aims to address the growing challenge faced by mid-sized financial institutions when selecting transaction monitoring systems (TMS) as regulatory expectations intensify and vendor options multiply across Australia, New Zealand, and the UK.
The 12-page guide, "Choosing the Right Transaction Monitoring System: A Guide for Financial Institutions," addresses what industry experts describe as a critical gap in practical guidance for compliance professionals at institutions that often lack the extensive in-house expertise of tier-one banks.
"The transaction monitoring system market has become increasingly complex, with numerous vendors making technical claims while compliance professionals at mid-sized institutions face the challenge of distinguishing between marketing promises and real-world capability," said Olly Hodges, Head of Product at Jade ThirdEye, which published the guide. "Our research shows these professionals are navigating significant vendor noise and are concerned about building the internal stakeholder support needed for such important technology investments."
The Growing Selection Challenge
Recent industry developments have made TMS selection more challenging than ever. The integration of artificial intelligence and machine learning capabilities, evolving regulatory requirements across multiple jurisdictions, and the proliferation of vendor options have created what many compliance professionals describe as "decision paralysis."
The guide identifies several critical factors often overlooked in vendor evaluations:
Beyond Features and Pricing
While most vendor evaluations focus heavily on technical features and cost, the guide argues this approach misses critical factors that determine long-term success.
"We've seen institutions select systems based primarily on feature lists and price points, only to struggle with implementation, user adoption, or vendor support issues that weren't apparent during the procurement process," explained Hodges. "The most expensive mistake isn't choosing the wrong features; it's choosing the wrong partner."
The buyer's guide introduces a framework that balances traditional evaluation criteria with often-overlooked considerations:
Addressing Industry-Specific Challenges
It's clear that retail banks, building societies, credit unions, and non-bank lenders face different challenges when implementing transaction monitoring systems.
For non-bank lenders, it's essential that a system can effectively monitor lending-specific risks. For building societies and credit unions, partners need to understand member-based structures and regional concentration risks.
"One size fits all simply doesn't work in transaction monitoring," noted Hodges. "A system designed for global investment banks may not be the right fit for a regional building society, regardless of its feature set."
Supporting Long-Term Decision Making
Given the significant investment in time, resources, and stakeholder buy-in required for TMS implementation, the guide emphasises the importance of making decisions that remain valid over years, not just months.
The resource includes a comprehensive checklist specifically designed for mid-sized institutions, covering everything from technical requirements to vendor relationship management. It also addresses the crucial but often overlooked topic of stakeholder management throughout the procurement process.
About Jade ThirdEye
Your partner in fighting financial crime
We partner with businesses to fight financial crime.
Jade ThirdEye gives businesses the tools to protect their customers from financial crime, with tailored software and local support based on their market and regulatory needs.
When it comes to protecting people and their livelihoods, we’re in this fight together.
Media Contact: Piet van den Boer, Head of Marketing at Jade ThirdEyeEmail: pvandenboer@jadethirdeye.com Website: www.jadethirdeye.com
Download the complete buyer's guide: Link
Sydney, Australia – May 27, 2025
LAB Group is pleased to announce its latest partnership with Whiteoak, marking the successful implementation of LAB’s digital onboarding and customer lifecycle management (CLM) technology to support investor onboarding for the Whiteoak Growth Fund II.
Whiteoak Growth Fund II is Whiteoak’s flagship investment vehicle, focused on accelerating the growth of high-potential, privately held Australian companies. Through this partnership, LAB Group is streamlining the end-to-end onboarding process for both financial advisers and direct investors, helping Whiteoak scale its operations while maintaining the highest standards of compliance and investor experience.
The LAB digital onboarding framework has been tailored to Whiteoak’s specific requirements for the Growth Fund II, automating key steps in AML/CTF compliance, KYC verification, and account creation. Investors and advisers benefit from a fully branded, intuitive digital experience that simplifies data capture, document submission, digital signing, and consent processes – enhancing engagement and accelerating time to investment.
Nick Boudrie, CEO of LAB Group, said:
“We are thrilled to be supporting Whiteoak with their fund engagements. Our digital engagement technology is purpose-built to handle complex investor onboarding scenarios across multiple channels, and this partnership demonstrates the power of automation and intelligent workflows in delivering a secure, scalable and seamless experience for both advisers and investors.”
This deployment continues LAB Group’s momentum in transforming how investment managers onboard and engage their clients, using regulatory technology to drive operational excellence and regulatory assurance.
Raymond Tay, Operations Director of Whiteoak, said:
“LAB Group is an integral partner in our investor on-boarding process, and we are pleased to be working with them in conjunction with common third-party service providers to enable a streamlined customer application and on-boarding experience”.
About LAB Group Services Pty Ltd
LAB Group is a pioneering regulatory technology (RegTech) company revolutionising customer lifecycle management (CLM) through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated customer account creation. LAB technology has facilitated millions of consumer engagements across over 15 industry verticals, serving half of the world’s top ten global Asset Managers.
Through its extensive integrations, LAB connects to multiple verification sources, enabling accelerated customer engagement, enhanced security, and improved engagement conversion. As a leader in secure customer onboarding, engagement and verification, LAB technology orchestrates digital client acquisition, corporate and identity verification, data capture workflow management, fraud protection, periodic reviews, perpetual KYC, PEP/Sanction and adverse media screening and other regulatory and compliance needs into a modular solution.
LAB’s sector-agnostic integrations and data automation capabilities help businesses adapt to evolving governance, risk and compliance (GRC) regulations while meeting best of breed customer experience expectations. Headquartered in Melbourne, Australia and with a global presence across APAC, Europe, and the UK, LAB specialises in facilitating compliant cross-border investments and continues to shape technology solutions in an increasingly complex global regulatory landscape.
About Whiteoak Pty Ltd
Whiteoak is an independent private equity investment firm with a distinctive approach to partnering with high-quality Australian private companies. Founded in 2016, Whiteoak invests between $10 million and $50 million in businesses across consumer, technology, business services, and healthcare sectors. The firm supports management teams through active collaboration, strategic insights, and growth capital.
Whiteoak Growth Fund II is the firm’s flagship fund dedicated to investing in scalable, high-performing businesses, supported by a network of advisers and direct investors. With offices in Sydney and Melbourne, Whiteoak continues to accelerate the success of Australia’s most promising enterprises.
https://whiteoak.com/
LONDON, 08 May 2025
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has officially opened its new global headquarters located at the iconic City of London building, Tower 42, and confirmed the impressive growth trajectory of the company over the last year - doubling of revenue, employees and the number of countries CUBE now operates in.
The new cutting-edge AI Centre of Excellence, RegBrain AI Lab, signals the multi-million pound investment CUBE is making to advance the role of innovation and AI in regulatory intelligence, compliance and risk across the financial services sector and adjacent regulated industries. Alongside the unveiling of its new headquarters, CUBE has made a commitment to create 200 jobs over the next 12 months, half of which are expected to be based in the UK.
The opening of CUBE’s new headquarters follows a transformative year of strong growth, supported by its strategic partnership with Hg, a leading investor in European and Transatlantic software and services businesses. CUBE has increased its revenue by over 200% in the last year and now serves 1,000 customers globally, and has significantly grown its global team footprint – which now stands at 700 employees across 20 countries. In the year CUBE also completed two landmark US-based acquisitions acquiring three regulatory intelligence businesses.
Commenting at the launch of CUBE’s new global headquarters, CUBE’s Founder & CEO Ben Richmond, said: “We chose an iconic City of London location for our new global headquarters as we believe it’s the perfect place to continue CUBE’s growth. London is unquestionably a world-class tech hub and a global leader for AI and innovation. We’re proud to further build out our global operations and investment from the UK and aim to be a benchmark for building successful global tech businesses here. Our performance in the last year highlights the progress we have made so far.”
Since launching in 2011, CUBE has become a leading global regulatory technology company partnering with some of the largest financial institutions globally who leverage CUBE’s platform to streamline their complex regulatory intelligence and change management processes. In addition, CUBE recently launched RegPlatform™ Intel, its latest purpose-built solution to help financial services firms in the mid-market remain compliant in today’s ever-changing global regulatory landscape.
Richmond continued: “We’ve experienced considerable growth over the past year and we wanted a global HQ that reflects the ambition and scale of our expanding team. We want to reimagine the future of work and how we collaborate with customers, which is why we created a space that fosters partnership and drives continuous technological innovation. Our new AI Centre of Excellence – RegBrain AI Lab – will be at the forefront of AI innovation. We will continue to deliver smart, agile solutions for our customers in response to the rapid pace of global regulatory change.”
CUBE’s base of strategic and long-term customers will benefit from open access to the facilities in its new global headquarters, which not only includes the RegBrain AI Lab but also an innovative RegTheatre and RegCinema. These have been purposefully designed to drive collaboration with industry participants across the financial services sector to progress the role of innovation and AI in compliance and risk.
-ENDS-
For further information
CUBE: CUBE@wearebluejohn.com
About CUBE
CUBE provides a highly comprehensive and robust source of classified, and meaningful AI-driven regulatory data to power its Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM) solutions. CUBE’s purpose-built regulatory technology including its AI engine (RegBrain) and RegPlatform™ which tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint that transforms visibility and compliance capability for customers across the globe.
With operations across Europe, North America, Canada, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s platform to streamline their complex regulatory intelligence and change management processes. Following the strategic partnership with Hg in March 2024, CUBE announced the two acquisitions of US-based Reg-Room and the Thomson Reuters Regulatory Intelligence and Oden products and businesses in May 2024. cube.global
New Zealand's financial institutions face a significant regulatory update coming into effect on 1 June 2025. While the change may seem straightforward, its implementation requires careful consideration and a strategic approach to compliance.
The new regulation states:
"A reporting entity must risk-rate a new customer when conducting customer due diligence. The reporting entity must keep a record of the customer's risk rating and review the customer's risk rating."
While many reporting entities already incorporate risk rating into their compliance processes, this regulation formalises the requirement across the board. All reporting entities are now required to document their risk rating methodology, implement consistent processes, and demonstrate compliance.
Read the full blog on their website for Practical Implementation Strategies.
May 6, 2025, London - Dublin – Corlytics, the global RegTech leader backed by Verdane, becomes the first RegTech firm to achieve the ISO/IEC 42001:2023 certification for its business-wide AI management system. This establishes Corlytics’ commitment to AI Governance. It joins ranks alongside a few leading technology companies.
Where many third-party providers and suppliers are quick to integrate AI software, too few place the right level of focus on security. Last week JP Morgan’s Chief Information Security Officer warned third party software suppliers that “SaaS is creating a substantial vulnerability that is weakening the global economic system” and demanded they “prioritise security over rushing features”. The ISO 42001 certification answers this challenge by building the trust and security today’s stakeholders need as it mandates bias mitigation, risk, and resilience controls across the entire AI lifecycle. It also maps to both the EU AI Act and the UK Government’s National AI Strategy.
The process involved an independent two stage audit by leading cybersecurity compliance firm A-LIGN which found zero non-conformities. The certification represents a globally recognised commitment to the safe and ethical development of AI systems that embed quality, security, traceability into AI applications. While other businesses have focused AI strategies largely on their technology development, for Corlytics this is an end-to-end strategy that extends to six major competencies of the business, making it a truly ethical AI-powered firm.
"We have been using AI from our inception and have always been led by a strategy of AI-by-design” commented John Byrne, CEO and Founder of Corlytics. “That means our clients will continue to benefit from our rigorous and disciplined approach to AI, without compromising on security, transparency or traceability. It’s also why we are a trusted partner for 40% of the world’s 30 largest banks, and how we’ve built solutions that have the breadth to tackle 30 million pages of regulation a year for our clients.”
Corlytics’ ISO 42001 certification follows a year from Verdane taking a majority stake in the business, during which the RegTech firm has expanded its governance enterprise-wide. Every product, acquisition, and process sits within its AI Management System framework, meaning the certification takes into account all parts of the business. The move also precedes product and service updates expected by the end of the year.
“This milestone reflects the years of investment Corlytics has made in building expert, ethical, intelligent AI,” added Oisín Boydell, Chief Data Officer at Corlytics. “From the outset, our goal has been to embed AI safely and responsibly across our solutions ensuring our clients benefit from technology that is not only precise and efficient but deeply accountable.”
The certification was achieved in collaboration with Waystone Compliance Solutions, a governance and risk advisory provider. “Congratulations to the Corlytics team on this landmark achievement,” said Conor Flynn, Managing Director, Compliance Solutions at Waystone. “ISO 42001 will quickly become a gold standard for organisations adopting AI, and Corlytics has demonstrated both the strategic foresight and operational discipline to lead from the front.”
–ENDS–
ABOUT CORLYTICS
Corlytics is the regulatory technology partner of choice for Tier 1 banks, insurers and financial services providers worldwide. Its precision FIUI (Find, Interpret, Understand, Implement) regulatory technology is reshaping compliance by embedding intelligence directly into regulatory content. With over €50 million invested in R&D, Corlytics leads with a vision to transform how organisations manage regulatory risk through the power of AI.
More information about the ISO 42001 certification is available at www.corlytics.com.
ABOUT A-LIGN
A-LIGN is the leading provider of high-quality, efficient cybersecurity compliance programs. Combining experienced auditors and audit management technology, A-LIGN provides the widest breadth and depth of services including SOC 2, ISO 27001, HITRUST, FedRAMP, and PCI. A-LIGN is the number one issuer of SOC 2 and a leading HITRUST and FedRAMP assessor. To learn more, visit a-lign.com.
ABOUT WAYSTONE
Don't miss Jade ThirdEye's new series: The FinCrime Connection, where they unpack the most significant stories in financial crime.
This month, The FinCrime Connection highlights three key developments that financial crime professionals should have on their radar:
New NZ Legislation: Customer risk assessments are now mandatory, and this is no longer just an onboarding task.
Cyber Attacks on Superannuation Companies: 9,000 customers compromised—how financial crime teams can respond.
Improved SARs in the UK: Better reporting is leading to stronger law enforcement action.
Watch here: https://www.youtube.com/watch?v=pV-MxRztqh0 Read the blog: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-april-2025
London, UK – 28th April 2025
TCC Group, headed by The Consulting Consortium Holdings company – a leading provider of intelligent compliance and RegTech solutions for financial services and the government – announces the acquisition of the assets and business of Momenta Group trading in the UK and Australia (Momenta). Momenta is an elite supplier of strategic client services and resourcing solutions for regulated industries.
TCC Group's strategic acquisition marks a significant milestone in the organisation's growth journey, enabling it to broaden its operations and international reach, providing an even more comprehensive suite of compliance solutions and enhancing its innovative technology portfolio for clients across regulated industries.
With many decades of combined experience navigating complex regulatory environments, both TCC Group and Momenta have built reputations as trusted partners to financial services, utilities and government organisations.
This acquisition unites TCC Group's deep expertise in compliance, regulatory problem-solving and smart AI technologies with Momenta's dynamic resourcing and implementation capabilities – enabling clients to benefit from enhanced flexibility, innovation and strategic value.
"Momenta's acquisition enhances TCC Group's ability to serve highly regulated industries with comprehensive, end-to-end services that ensure seamless client delivery, elevate customer outcomes, and drive commercial excellence," Joanne Smith, Founder and Executive Chair of TCC Group, comments on the recent acquisition.
Joanne continues: "Together, we're committed to offering our clients proven, strategic solutions and innovation in environments where compliance, governance, and operational quality are non-negotiable."
TCC Group's ability to deliver enhanced strategic resourcing solutions to clients and partners is accelerated by this acquisition, substantially expanding the organisation's interim resourcing capacity to execute complex projects with increased speed, precision, and scalability.
"We're proud of our strong reputation as a trusted strategic resourcing partner, now further reinforced by a combined network of over 30,000 highly-skilled, credible associates," said Joe Norburn, CEO of TCC Group. "Our ultimate aim is to keep empowering clients and partners by providing precisely matched interim resource and compliance solutions that deliver operational success."
TCC Group and its technology business Recordsure now extends unparalleled value to Momenta's clients – with instant access to TCC's comprehensive regulatory expertise and Recordsure's cutting-edge AI-powered RegTech.
Momenta's UK Chief Delivery Officer, Kim McKeown, remarked on the acquisition: "Becoming part of TCC Group is an exciting opportunity to scale our regulatory compliance services and technological capabilities. It enables us to introduce wider-reaching strategic solutions and superior specialist resource to our clients."
"Joining TCC Group unlocks a powerful new technology stack specifically designed for the highly regulated sectors," said Simon Rippon, Momenta's Australia Operations Director, echoing Kim's enthusiasm. "The smart combination of our client services expertise and AI-driven compliance tools means we're now better equipped than ever to meet the demands of the regulators."
The acquisition of Momenta signals TCC Group's continued investment in cutting-edge solutions to elevate the quality of outcomes for clients and reinforces its position as a leader in compliance.
---Ends---
About TCC GroupTCC Group is a leading provider of end-to-end compliance services with over two decades of experience in solving regulatory and operation challenges for financial services and government clients. Backed by the unique combination of TCC regulatory expertise and Recordsure's smart tech, TCC Group's intelligent compliance solutions offer unprecedented value and deliver superior outcomes that satisfy clients and regulators.
https://tcc.group & https://recordsure.com
About Momenta Group Momenta Group addresses the specific needs of clients in regulated industries with flexible, tailored solutions – assisting business transformation initiatives, enhancing customer satisfaction, ensuring regulatory compliance, and optimising commercial performance for tangible outcomes. Momenta has built its reputation for over two decades, forming unique operational partnerships with financial services, utilities, professional services and public sector organisations.
https://momentagroup.com/
For media inquiries, please contact:Hana ShackletonHead of MarketingTCC Group hana.shackleton@tcc.group
Recently, Jade ThirdEye hosted an exclusive roundtable for financial crime specialists in the banking sector at Rockpool Bar & Grill in Sydney. The event brought together diverse professionals from across the industry to engage in open discussion about transaction monitoring challenges and best practices.
They were privileged to have Crispin Yuen as their special guest and discussion leader. Crispin is a distinguished Financial Crime Risk & Compliance Specialist with over 20 years of experience in regulatory compliance, risk controls, governance and assurance. He combines deep expertise with pragmatic approaches to help organisations navigate the complex and rapidly evolving financial crime risk landscape.
Crispin's exceptional background includes hands-on experience resolving deficiencies raised in both OFAC and AUSTRAC enforcements—making him one of the few professionals in Australia with this specific expertise. Throughout his career spanning both financial institutions and professional services firms, he has developed strong working relationships with regulators and law enforcement agencies in the fight against financial crime.
The roundtable discussion focused on transaction monitoring in the banking sector, structured around three fundamental questions:
Through this framework, attendees explored both the regulatory requirements and practical implementation challenges that financial institutions face in their AML compliance efforts.
To read the full blog visit: https://www.jadethirdeye.com/resources/blog/building-effective-transaction-monitoring-systems
CUBE’s new product combines the best of CUBE into a simple solution for a growing market
LONDON, 08 April 2025
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has announced the launch of RegPlatform™ Intel, its latest purpose-built product to help financial services firms in the mid-market sector remain compliant in today’s ever-changing global regulatory landscape. CUBE now has an 800-strong customer community in the mid-market sector and has developed this solution to bring a powerful mix of regulatory technology, content and intelligence to compliance and risk teams across the globe.
CUBE’s next generation solution combines its innovative, market-proven AI-based technology with unmatched regulatory summaries and insightful analysis curated by CUBE’s team of over 250 highly qualified regulatory subject matter experts, legal and compliance professionals. Built on the very latest technology and AI, CUBE’s RegPlatform™ Intel offers the highest levels of reliability and performance which have become synonymous with CUBE’s industry proven enterprise capability.
Commenting on the launch of CUBE’s RegPlatform™ Intel, CUBE’s Founder & CEO Ben Richmond, said: “RegPlatform™ Intel is a simple, secure and highly effective solution for the thousands of businesses that operate in the mid-market sector. With the significant investment we have made and our proven track record in regulatory intelligence we believe this will be transformative for mid-market compliance and risk professionals across financial services. It’s been purpose built for them and will be the most modern and intuitive solution on the market.”
RegPlatform™ Intel has been created for CUBE’s global base of financial services firms, across the mid-market sector, including regional and community banks, wealth managers and asset managers. It is a highly effective solution which enables customers to quickly realise value, often in minutes, demonstrating how user-friendly the solution is for compliance and risk professionals in need of a fast and reliable way to address their regulatory needs.
Discussing the mid-market opportunity, Richmond added: “We’re often recognised for our work with customers in the enterprise sector; where we provide end-to-end regulatory intelligence and change management for some of the world’s largest financial institutions, but we also see a significant demand for our capability with customers in the mid-market sector.”
The solution is the latest in the RegPlatform™ family, building on the success of RegPlatform™ Enterprise. It brings together the powerful combination of CUBE’s enhanced capabilities following the acquisition of two US-based regulatory businesses in 2024 (Reg-Room and the Thomson Reuters Regulatory Intelligence and Oden products and businesses).
There are additional solutions expected to join the RegPlatform™ family during 2025.
For further informationCUBE: CUBE@wearebluejohn.com
About RegPlatform™ Intel
RegPlatform™ Intel is CUBE’s AI-powered regulatory intelligence solution for mid-market firms. Purpose-built, the next generation solution helps compliance and risk teams cut through the regulatory noise with daily regulatory news, updates and analysis, customisable alerts, expert interpretation, and the broadest possible access to industry regulatory content.
The solution provides a bird’s eye view of a firm’s regulatory compliance landscape. Based on a personalised profile, it manages the flow of regulatory information to enable the user to create unique dashboards and features that create their own bespoke compliance companion.
RegPlatform™ Intel has unrivalled knowledge of regulatory changes gathering real-time intelligence from a team of subject matter experts with years of experience located across the world. It provides the latest updates in the platform or direct to the inbox or mobile with the highest levels of support.
To attend a tech talk webinar on 23 April 2025, register your interest here (for 11:00 EST / 16:00 BST) or here (for 19:00 EST / 09:00 BST).
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