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

Kohtas

Streamline Your Regulatory Information Acquisition

regulatory compliance marketplace information acquisition compliance solutions

TrustBound GRC

TrustBound GRC: the most complete platform for compliance professionals. Towards Trust and Beyond!

compliance cybersecurity privacy risk management

Ardaco

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

secure communication enterprise solutions document sharing cybersecurity compliance

Oversite Data Services

Oversite Data Services renders court data-based legal decisions and risk mitigation solutions for the financial service sectors.

court data risk mitigation financial services legal decisions regulatory compliance

LARI

LARI helps businesses to keep track of legal and regulatory changes.

regulatory compliance saas legal updates information technology switzerland