CubeLogic, established in 2009 and headquartered in the United Kingdom, is a trailblazer in providing enterprise risk and compliance solutions, focusing on the global energy and commodity sectors. With the slogan "Enterprise Risk & Compliance. Simplified.", the company facilitates improved business decisions through enhanced tools for onboarding, credit risk, regulatory compliance, and trade surveillance.
Founded by seasoned industry professionals, CubeLogic capitalizes on cutting-edge Business Intelligence platforms to deliver ready-to-use risk and reporting solutions. The firm has witnessed an expansive global footprint, now serving top-tier organizations across the energy, commodities, and financial services landscapes from its offices in the UK, USA, Germany, Singapore, and Bangalore.
Recently, CubeLogic secured a Private Equity Round of investment on 15 February 2024, led by Bowmark Capital, showcasing investor confidence in its growth trajectory and industry impact.