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Average Ratings 0 Ratings
Description
                    Cube Platform is a web-based, flexible, cloud-ready application that offers full FIX order connectivity with multiple execution venues and/or custodian bank or brokers, as well as complete risk and position management. Rapid configuration is possible thanks to the full user / role matrix.
Cube Finance, a Swiss fintech company, developed this app following our 20+ years of experience in order management, compliance and risk management.
A wide range of institutional clients use this service, including regulated (UCITS), fund companies, indipendent/external asset managers, banks and brokers that offer online trading in listed derivatives, cash instruments, and family offices.
Conforms to AML / KYC regulations as well as MIFIDII specifications.
This was developed in Switzerland by senior finance professionals.
Financial-fluent and senior technology staff in Switzerland provide support (GDPR compliant).
                
            
        
            Description
                    SatoriCCM provides comprehensive oversight of all transactions within your organization, yielding a significant and quantifiable return on investment. Often, organizations only realize the importance of Continuous Control Monitoring (CCM) after experiencing substantial impacts or security breaches. This tendency to avoid proactive measures, potentially stemming from either denial or unawareness of the risks of fraud and breaches, leaves organizations exposed to unnecessary vulnerabilities. Our Satori Continuous Control Monitoring (SatoriCCM) solution is essential because it guarantees complete data integrity, safeguarding businesses from avoidable risks, expensive errors, and fraudulent activities. With independent and ongoing monitoring, businesses, especially those with moderate to high transaction volumes or large workforces, can enjoy peace of mind. SatoriCCM allows for prompt resolution of exceptions on a daily or weekly basis, ensuring that issues are addressed in real time rather than waiting for annual reviews that may render some findings irrelevant. Thus, implementing SatoriCCM is not just about compliance, but about fostering a culture of vigilance and preparedness in an ever-evolving risk landscape.
                
            
        
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            Deployment
            
                Web-Based
            
            
        
        
    
        
        
            
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                Deployment
            
                Web-Based
            
            
        
        
    
        
        
            
                On-Premises
            
            
        
        
    
        
        
            
                iPhone App
            
            
        
        
    
        
        
            
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                Customer Support
            
                Business Hours
            
            
        
        
    
        
        
            
                Live Rep (24/7)
            
            
        
        
    
        
        
            
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                Live Rep (24/7)
            
            
        
        
    
        
        
            
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                Types of Training
            
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                Types of Training
            
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                Vendor Details
Company Name
Cube Finance
Founded
2011
Country
Switzerland
Website
www.cubefinance.swiss/
Vendor Details
Company Name
Satori
Country
Australia
Website
satoriassured.com/our-solutions/satoriccm/
Product Features
Financial Risk Management
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Credit Risk Management
                                        
                                    
                                    
                                    
                                        For Hedge Funds
                                        
                                    
                                    
                                    
                                        Liquidity Analysis
                                        
                                    
                                    
                                    
                                        Loan Portfolio Management
                                        
                                    
                                    
                                    
                                        Market Risk Management
                                        
                                    
                                    
                                    
                                        Operational Risk Management
                                        
                                    
                                    
                                    
                                        Portfolio Management  
                                        
                                    
                                    
                                    
                                        Portfolio Modeling
                                        
                                    
                                    
                                    
                                        Risk Analytics Benchmarks
                                        
                                    
                                    
                                    
                                        Stress Tests
                                        
                                    
                                    
                                    
                                        Value At Risk Calculation
                                        
                                    
                            
                        Integrated Risk Management
                                        Audit Management
                                        
                                    
                                    
                                    
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Dashboard
                                        
                                    
                                    
                                    
                                        Disaster Recovery
                                        
                                    
                                    
                                    
                                        IT Risk Management
                                        
                                    
                                    
                                    
                                        Incident Management
                                        
                                    
                                    
                                    
                                        Operational Risk Management
                                        
                                    
                                    
                                    
                                        Risk Assessment
                                        
                                    
                                    
                                    
                                        Safety Management
                                        
                                    
                                    
                                    
                                        Vendor Management
                                        
                                    
                            
                        Investment Management
                                        Accounting Management
                                        
                                    
                                    
                                    
                                        Benchmarking
                                        
                                    
                                    
                                    
                                        Bonds / Stocks
                                        
                                    
                                    
                                    
                                        Client Management
                                        
                                    
                                    
                                    
                                        Commodities
                                        
                                    
                                    
                                    
                                        Compliance Reporting
                                        
                                    
                                    
                                    
                                        Data Import / Export
                                        
                                    
                                    
                                    
                                        For Investment Advisors
                                        
                                    
                                    
                                    
                                        For Investors & Traders
                                        
                                    
                                    
                                    
                                        Fund Management
                                        
                                    
                                    
                                    
                                        Modeling & Simulation
                                        
                                    
                                    
                                    
                                        Payroll & Commissions
                                        
                                    
                                    
                                    
                                        Performance Metrics
                                        
                                    
                                    
                                    
                                        Portfolio Management
                                        
                                    
                                    
                                    
                                        Risk Management
                                        
                                    
                            
                        Product Features
Audit
                                        Alerts / Notifications
                                        
                                    
                                    
                                    
                                        Audit Planning
                                        
                                    
                                    
                                    
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Dashboard
                                        
                                    
                                    
                                    
                                        Exceptions Management
                                        
                                    
                                    
                                    
                                        Forms Management
                                        
                                    
                                    
                                    
                                        Issue Management
                                        
                                    
                                    
                                    
                                        Mobile Access
                                        
                                    
                                    
                                    
                                        Multi-Year Planning
                                        
                                    
                                    
                                    
                                        Risk Assessment
                                        
                                    
                                    
                                    
                                        Workflow Management
                                        
                                    
                            
                        Compliance
                                        Archiving & Retention
                                        
                                    
                                    
                                    
                                        Artificial Intelligence (AI)
                                        
                                    
                                    
                                    
                                        Audit Management
                                        
                                    
                                    
                                    
                                        Compliance Tracking
                                        
                                    
                                    
                                    
                                        Controls Testing
                                        
                                    
                                    
                                    
                                        Environmental Compliance
                                        
                                    
                                    
                                    
                                        FDA Compliance
                                        
                                    
                                    
                                    
                                        HIPAA Compliance
                                        
                                    
                                    
                                    
                                        ISO Compliance
                                        
                                    
                                    
                                    
                                        Incident Management
                                        
                                    
                                    
                                    
                                        OSHA Compliance
                                        
                                    
                                    
                                    
                                        Risk Management
                                        
                                    
                                    
                                    
                                        Sarbanes-Oxley Compliance
                                        
                                    
                                    
                                    
                                        Surveys & Feedback
                                        
                                    
                                    
                                    
                                        Version Control
                                        
                                    
                                    
                                    
                                        Workflow / Process Automation
                                        
                                    
                            
                        Financial Risk Management
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Credit Risk Management
                                        
                                    
                                    
                                    
                                        For Hedge Funds
                                        
                                    
                                    
                                    
                                        Liquidity Analysis
                                        
                                    
                                    
                                    
                                        Loan Portfolio Management
                                        
                                    
                                    
                                    
                                        Market Risk Management
                                        
                                    
                                    
                                    
                                        Operational Risk Management
                                        
                                    
                                    
                                    
                                        Portfolio Management  
                                        
                                    
                                    
                                    
                                        Portfolio Modeling
                                        
                                    
                                    
                                    
                                        Risk Analytics Benchmarks
                                        
                                    
                                    
                                    
                                        Stress Tests
                                        
                                    
                                    
                                    
                                        Value At Risk Calculation
                                        
                                    
                            
                        Fraud Detection
                                        Access Security Management
                                        
                                    
                                    
                                    
                                        Check Fraud Monitoring
                                        
                                    
                                    
                                    
                                        Custom Fraud Parameters
                                        
                                    
                                    
                                    
                                        For Banking
                                        
                                    
                                    
                                    
                                        For Crypto
                                        
                                    
                                    
                                    
                                        For Insurance Industry
                                        
                                    
                                    
                                    
                                        For eCommerce
                                        
                                    
                                    
                                    
                                        Internal Fraud Monitoring
                                        
                                    
                                    
                                    
                                        Investigator Notes
                                        
                                    
                                    
                                    
                                        Pattern Recognition
                                        
                                    
                                    
                                    
                                        Transaction Approval
                                        
                                    
                            
                        Government
                                        Budgeting & Forecasting
                                        
                                    
                                    
                                    
                                        Code Enforcement
                                        
                                    
                                    
                                    
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Fixed Asset Management
                                        
                                    
                                    
                                    
                                        Inventory Management
                                        
                                    
                                    
                                    
                                        License Issuance
                                        
                                    
                                    
                                    
                                        Permit Issuance
                                        
                                    
                                    
                                    
                                        Purchasing & Receiving
                                        
                                    
                                    
                                    
                                        Self Service Portal
                                        
                                    
                                    
                                    
                                        Taxation & Assessment
                                        
                                    
                                    
                                    
                                        Utility Billing
                                        
                                    
                                    
                                    
                                        Work Order Management
                                        
                                    
                            
                        Integrated Risk Management
                                        Audit Management
                                        
                                    
                                    
                                    
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Dashboard
                                        
                                    
                                    
                                    
                                        Disaster Recovery
                                        
                                    
                                    
                                    
                                        IT Risk Management
                                        
                                    
                                    
                                    
                                        Incident Management
                                        
                                    
                                    
                                    
                                        Operational Risk Management
                                        
                                    
                                    
                                    
                                        Risk Assessment
                                        
                                    
                                    
                                    
                                        Safety Management
                                        
                                    
                                    
                                    
                                        Vendor Management
                                        
                                    
                            
                        Risk Management
                                        Alerts/Notifications
                                        
                                    
                                    
                                    
                                        Auditing
                                        
                                    
                                    
                                    
                                        Business Process Control
                                        
                                    
                                    
                                    
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Corrective Actions (CAPA)
                                        
                                    
                                    
                                    
                                        Dashboard
                                        
                                    
                                    
                                    
                                        Exceptions Management
                                        
                                    
                                    
                                    
                                        IT Risk Management
                                        
                                    
                                    
                                    
                                        Internal Controls Management
                                        
                                    
                                    
                                    
                                        Legal Risk Management
                                        
                                    
                                    
                                    
                                        Mobile Access
                                        
                                    
                                    
                                    
                                        Operational Risk Management
                                        
                                    
                                    
                                    
                                        Predictive Analytics
                                        
                                    
                                    
                                    
                                        Reputation Risk Management
                                        
                                    
                                    
                                    
                                        Response Management
                                        
                                    
                                    
                                    
                                        Risk Assessment
                                        
                                    
                            
                        Vendor Management
                                        Audit Management
                                        
                                    
                                    
                                    
                                        Contact Management
                                        
                                    
                                    
                                    
                                        Customer Database
                                        
                                    
                                    
                                    
                                        Self Service Portal
                                        
                                    
                                    
                                    
                                        Supplier Master Data
                                        
                                    
                                    
                                    
                                        Transaction History
                                        
                                    
                                    
                                    
                                        Vendor Maintained Profiles
                                        
                                    
                                    
                                    
                                        Vendor Managed Inventory
                                        
                                    
                                    
                                    
                                        Vendor Performance Rating
                                        
                                    
                                    
                                    
                                        Vendor Qualification Tracking