CubeLogic logo — Enterprise Risk & Compliance. Simplified.

CubeLogic

Enterprise Risk & Compliance. Simplified.

Founded 2009 United Kingdom London, United Kingdom 182 employees Growth

General Information

Company Name CubeLogic
Founded Year 2009
Location United Kingdom London, United Kingdom +6
Employees 182
Funding Stage Growth
Social

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About CubeLogic

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.

Taxonomy: Enterprise Risk Management, Compliance Solutions, Credit Risk Management, Trade Surveillance, Risk Intelligence, Commodity Markets, Energy Markets, Credit Scoring, Collateral Management, Liquidity Risk, Market Risk, Transaction Surveillance, Business Intelligence Platforms, Financial Services Sector

Services & Products

Enterprise-wide Data Capture
Credit Risk Software
Business Intelligence Software
Real-time Market Risk Monitoring
Multi-ruleset Regulatory Reporting
Business Process Management

Target Customers

Energy Trading Firms Commodity Trading Companies Enterprises in Energy Sector Finance Departments Risk Managers Compliance Officers

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Growth Equity Vc •••••• - 01 Mar 2024
Growth Equity Vc •••••• 1
Investor
01 Jun 2020

CubeLogic Alternatives & Competitors

View All Alternatives
CubeLogic vs
RiskBusiness
RiskBusiness United Kingdom

The ultimate Governance, Risk, Audit and Compliance solution

13 employees
Financial Services, Information Technology
CubeLogic vs
Matrix USA
Matrix USA United States

Financial Crime & Compliance Services for the Financial Sector

291 employees
Financial Services, IT
CubeLogic vs
Chartis Research
Chartis Research United Kingdom

The leading provider of research and analysis on the global market for risktech and fintech.

31 employees
Analytics, Marketing

FAQ About CubeLogic

Enterprise Risk & Compliance. Simplified.
CubeLogic was founded in 2009.
CubeLogic is headquartered in London, United Kingdom.
CubeLogic has approximately 182 employees.
CubeLogic has completed 2 funding rounds. The latest funding stage is Growth.
CubeLogic offers: Enterprise-wide Data Capture, Credit Risk Software, Business Intelligence Software, Real-time Market Risk Monitoring, Multi-ruleset Regulatory Reporting, Business Process Management.
Top alternatives and competitors to CubeLogic include RiskBusiness, Matrix USA, Chartis Research, Fitch Solutions, Global Risk Clinic. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CubeLogic and RiskBusiness are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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