Suggest Update
UBCubo logo

UBCubo

UBCubo is a legal tech company provides automated system for regulatory compliance report in the prevention of money laundering.

Status
Category
Compliance & Risk
Headquarters
Mexico City, Mexico
Founded
2005
Tags
regulatory compliance money laundering prevention fraud detection cybersecurity
Target Market
Companies
Business Model
Legal Tech
Website
https://www.ubcubo.com/
Social
Help us maintain this page by suggesting an update

Related Companies

ANON::form

Secure web forms; E2EE encrypted and anonymised. Protect your customers and whistleblowers. Complies with the EU Whistleblowing Directive.

whistleblowing compliance cybersecurity encrypted communication saas eu law

Expordite

A SaaS helping British exporters with export compliance & risk assessment

export compliance risk assessment saas regulatory compliance british exporters

Ardaco

Secure communication solution for enterprise over call, chat & document sharing

secure communication enterprise solutions document sharing cybersecurity compliance

Egreement

Cloud-based platform for digital signature and forms management for legal and regulatory documents

digital signature forms management legal documents regulatory compliance

Whooster

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

investigative data technology platform enforcement regulatory risk management analytics fraud detection