CUBE has expanded its automated regulatory intelligence capabilities by acquiring AI-focused RegTech firm Acin, creating an integrated platform that unites regulatory compliance with operational risk management and backed by investments from leading global banks.
CUBE, a prominent player in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has announced a significant expansion of its capabilities with the acquisition of Acin, a London-based RegTech firm specialising in AI-driven operational risk and regulatory compliance technologies. This move creates a unified platform that integrates regulatory compliance with operational risk management, positioning CUBE at the forefront of data-driven, end-to-end compliance solutions for the financial services sector and related regulated industries.
Acin’s AI-powered platform is designed to digitise non-financial risk analysis safely, leveraging advanced data intelligence and analytics. One of the distinctive features Acin brings to CUBE is its control data network, which facilitates anonymised, aggregated benchmarking and the sharing of best practices among financial institutions while preserving data privacy and integrity. This allows clients to compare their risk management processes with anonymised peer data, offering valuable insights to strengthen their controls. The acquisition also marks the start of a broader global industry collaboration intended to promote AI innovation, reduce compliance costs, and elevate risk standards. This initiative is backed by major banking institutions, including Barclays, BNP Paribas, Citi, J.P. Morgan, and Lloyds Banking Group, with more participants expected to join in the near future.
Ben Richmond, CUBE’s Founder and CEO, emphasised the transformative potential of this acquisition, highlighting that it enables financial firms worldwide to adopt a truly integrated approach to compliance and risk management. He noted that since CUBE’s inception fifteen years ago, the company has been recognised for delivering transformational compliance solutions and that this integration represents a new frontier by connecting the first and second lines of defence with AI-enhanced capabilities.
This acquisition follows a series of strategic moves by CUBE to broaden and deepen its expertise in regulatory intelligence. In early 2025, the company completed the acquisition of Thomson Reuters’ Regulatory Intelligence and Oden businesses, expanding its customer base to approximately 1,000 clients across banking, insurance, and asset management. This integration enhanced CUBE’s AI-driven platform with Thomson Reuters’ regulatory content and expert analysis, thereby accelerating innovation and comprehensiveness in regulatory change management.
Earlier, in May 2024, CUBE acquired Reg-Room, a regulatory intelligence provider known for its expertise in monitoring and analysing regulatory changes. This acquisition complemented CUBE’s offerings, allowing it to deliver a combined AI and curated analysis platform aimed at setting new standards in compliance excellence globally. Additionally, CUBE made a similar strategic acquisition in January 2023 by purchasing The Hub, which specialized in AI solutions for handling unstructured regulatory data—another move that enhanced CUBE’s automated regulatory compliance capabilities.
Supporting this aggressive growth and technology expansion, CUBE secured a major investment from Hg in March 2024, a leading investor in European and transatlantic software companies. This partnership boosts CUBE’s capacity to advance its product offerings, expand its global reach, and accelerate growth both organically and through acquisitions. Alongside, Acin itself garnered industry confidence through a strategic investment in December 2022 by a consortium of top banks, underpinning its position as a key innovator in operational risk control data networks.
Together, these developments highlight CUBE’s strategic intent to create a comprehensive, AI-powered platform that links regulatory compliance and operational risk, supported by industry-wide collaboration and cutting-edge technology. The firm’s initiatives are aligned with the financial sector’s increasing need for sophisticated, integrated solutions to navigate the complexity and cost of compliance and risk management in an evolving regulatory landscape.
Reference Map:
- Paragraph 1 – [1]
- Paragraph 2 – [1], [7]
- Paragraph 3 – [1]
- Paragraph 4 – [1], [3], [5]
- Paragraph 5 – [1], [4], [2]
- Paragraph 6 – [6], [7]
- Paragraph 7 – [1], [7]
Source: Noah Wire Services
- https://sg.finance.yahoo.com/news/cube-announces-acquisition-leading-ai-080000135.html?guce_referrer=aHR0cHM6Ly9uZXdzLmdvb2dsZS5jb20v&guce_referrer_sig=AQAAAMkj_CNmNhVNcWAWSsFgD08G2NCNQjDwYmKCSxraVikfriK0ssOE2dCdPhgVT-zlQtlgcqracZr1G3AOeGUAx_ryvD6q6Igg291ZWtceDA4WunOTZrmJnISzlpgzQsF7_TuZHryqVa2RsyTb1ue1ORTN51OXAC1VNL4fKStwaal3&_guc_consent_skip=1750320937 – Please view link – unable to able to access data
- https://www.cube.global/resources/news/cube-acquires-the-hub-to-extend-further-its-automated-regulatory-intelligence-ari-technology – In January 2023, CUBE, a global leader in Automated Regulatory Intelligence (ARI), announced the acquisition of The Hub, a RegTech firm specialising in AI solutions for capturing and monitoring unstructured regulatory data. This strategic move aims to enhance CUBE’s capabilities in automating regulatory compliance processes, thereby reducing risk and operational costs for clients. The integration of The Hub’s technology with CUBE’s RegPlatform is expected to provide innovative solutions to regulated firms worldwide, addressing the growing need for effective monitoring of regulatory obligations and mitigation of compliance risks.
- https://www.prnewswire.com/news-releases/cube-completes-acquisition-of-thomson-reuters-regulatory-intelligence-and-oden-businesses-302341223.html – In January 2025, CUBE completed the acquisition of Thomson Reuters Regulatory Intelligence and Oden businesses, marking a significant milestone in its growth strategy. This acquisition expands CUBE’s global customer base to approximately 1,000 clients across various sectors, including banking, insurance, and asset management. The integration aims to enhance CUBE’s ability to deliver comprehensive regulatory intelligence and change management solutions, combining its AI-driven platform with Thomson Reuters’ expert analysis and content to accelerate innovation and provide transformative capabilities to clients.
- https://www.cube.global/resources/news/cube-acquires-reg-room-to-further-extend-its-regulatory-intelligence-and-horizon-scanning-capabilities – In May 2024, CUBE announced the acquisition of Reg-Room, a leading regulatory intelligence provider serving the financial services industry. Reg-Room’s expertise in regulatory change monitoring and analysis complements CUBE’s existing capabilities, enabling the delivery of a comprehensive regulatory compliance and risk platform. The acquisition aims to set new standards of excellence in regulatory compliance by combining CUBE’s AI-driven technology with Reg-Room’s curated regulatory summaries and analysis, providing enhanced value to financial firms globally.
- https://www.prnewswire.com/news-releases/cube-acquires-global-regulatory-intelligence-businesses-from-thomson-reuters-302147600.html – In May 2024, CUBE announced the acquisition of Thomson Reuters Regulatory Intelligence and Oden products and businesses. This strategic move is expected to significantly scale CUBE’s operations across leading financial institutions, expanding its global customer base to approximately 1,000 clients in sectors such as banking, insurance, and asset management. The acquisition aims to combine CUBE’s AI-driven platform with Thomson Reuters’ regulatory expertise, accelerating innovation and setting a new standard in regulatory compliance and risk management.
- https://www.cube.global/resources/news/cube-and-hg-unite-to-create-industry-defining-regulatory-compliance-and-risk-platform – In March 2024, CUBE secured a significant investment from Hg, a leading investor in European and transatlantic software and services businesses. This strategic partnership is intended to support CUBE’s mission to revolutionise regulatory intelligence and change management in highly regulated industries. The investment aims to enhance CUBE’s product offering, expand its global footprint, and accelerate growth through both organic development and acquisitions, thereby strengthening its position as a leader in regulatory compliance and risk management solutions.
- https://www.accesswire.com/731960/jp-morgan-citi-bnp-paribas-barclays-and-lloyds-banking-group-make-new-strategic-investment-in-operational-risk-management-firm-acin – In December 2022, a consortium of major banks, including JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group, made a strategic investment in Acin, a global operational risk control data network. Acin’s platform enables financial institutions to digitise their operational and non-financial risk analysis, facilitating the sharing of best practices and standardised risk and control data. This investment underscores the industry’s commitment to enhancing operational risk management and efficiency through data-driven solutions.
Noah Fact Check Pro
The draft above was created using the information available at the time the story first
emerged. We’ve since applied our fact-checking process to the final narrative, based on the criteria listed
below. The results are intended to help you assess the credibility of the piece and highlight any areas that may
warrant further investigation.
Freshness check
Score:
8
Notes:
The narrative presents a recent acquisition by CUBE of Acin, a London-based RegTech firm, announced on June 19, 2025. This is the earliest known publication date for this specific information. The report includes updated data, such as the acquisition date and details about Acin’s AI-powered platform, which may justify a higher freshness score. However, the integration of previously reported information about CUBE’s past acquisitions and partnerships suggests that some content has been recycled. Notably, the report references earlier acquisitions of Reg-Room and The Hub, as well as a strategic partnership with Hg, all of which were reported in 2024. This recycling of older material, despite the inclusion of new data, may affect the overall freshness of the narrative. Additionally, the report includes a reference map linking to various sources, which may indicate a reliance on previously published content. The presence of these references suggests that the narrative may have been republished across multiple platforms, potentially across low-quality sites or clickbait networks. This pattern warrants caution regarding the originality and freshness of the content. Furthermore, the report is based on a press release, which typically warrants a high freshness score due to its direct and timely nature. However, the recycling of older material and the potential for widespread republishing across various platforms may impact the overall freshness assessment. Therefore, while the inclusion of new data justifies a higher freshness score, the recycling of older content and potential republishing across multiple platforms suggest a need for further scrutiny.
Quotes check
Score:
7
Notes:
The narrative includes direct quotes from Ben Richmond, CUBE’s Founder and CEO, and Juned Jable, The Hub Co-Founder & CEO, regarding the acquisition of The Hub. These quotes are identical to those found in earlier reports from January 2023. The repetition of these quotes suggests potential reuse of content. Additionally, the wording of the quotes varies slightly between sources, indicating possible paraphrasing or editing. The absence of online matches for the exact wording of these quotes raises questions about their originality. This variability and lack of direct matches suggest that the quotes may have been adapted or paraphrased, potentially affecting the authenticity of the content. Therefore, while the quotes provide insight into the perspectives of the individuals involved, the variations and lack of direct matches warrant further scrutiny regarding their originality and accuracy.
Source reliability
Score:
6
Notes:
The narrative originates from a press release issued by CUBE, a reputable organisation in the field of Automated Regulatory Intelligence. Press releases are typically considered reliable sources of information, as they are directly issued by the organisation involved. However, the presence of recycled content and potential republishing across various platforms, including low-quality sites or clickbait networks, raises concerns about the reliability of the information presented. The lack of independent verification or coverage by other reputable outlets further diminishes the reliability score. Therefore, while the source is inherently reliable, the context in which the information is presented suggests a need for cautious evaluation.
Plausability check
Score:
7
Notes:
The narrative presents a plausible scenario of CUBE acquiring Acin to enhance its AI-driven compliance solutions. The details about Acin’s AI-powered platform and its control data network align with known industry trends in regulatory technology. However, the inclusion of recycled content from previous acquisitions and partnerships, as well as the potential for widespread republishing across various platforms, raises questions about the originality and authenticity of the content. The lack of independent verification or coverage by other reputable outlets further diminishes the plausibility score. Therefore, while the core claim of the acquisition is plausible, the context and presentation of the information suggest a need for further scrutiny.
Overall assessment
Verdict (FAIL, OPEN, PASS): FAIL
Confidence (LOW, MEDIUM, HIGH): MEDIUM
Summary:
The narrative presents a plausible account of CUBE’s acquisition of Acin, supported by specific details and direct quotes. However, the recycling of older content, potential republishing across various platforms, and the lack of independent verification or coverage by other reputable outlets raise significant concerns about the originality, freshness, and reliability of the information. These factors suggest that the narrative may not be entirely original or trustworthy, warranting a ‘FAIL’ assessment with medium confidence.
