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

KELA Cyber

Platform provides actionable intelligence digital security risks

cybersecurity digital security risk management intelligence compliance

Resilient Systems

Incident response platform using deep-data analytics

incident response data analytics cybersecurity compliance risk management

Alex Legal

Alex is a SaaS solution that utilizes data to track and drive the current legal status of companies and keep them in compliance.

saas compliance legal status tracking data-driven solutions regulatory compliance

Privacy Tools

Privacy compliance platform, based on AI/Blockchain, which helps global companies to keep compliant with the data protection requirements.

compliance cybersecurity data protection Artificial Intelligence blockchain privacy

GSTStreet

GSTStreet is a premium shared ecosystem of seasoned tax, technology, and management experts worldwide.

tax technology compliance management consulting gst regulatory compliance