OrangeCubes

Curated by Signal

Web-based KYC and AML solutions for compliance and risk management.

Compliance & Regulatory Technologyorangecubes.eu

Overview

OrangeCubes is a provider of web-based business process management software that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The software is aimed at addressing the compliance requirements of various sectors, including banking, investment funds, and real estate. Key features of the platform include client due diligence, transaction monitoring, and integrity risk management, which are intended to help organizations fulfill regulatory obligations. The software is designed for straightforward implementation without installation, which may appeal to firms looking to improve their compliance processes.

Key facts

Founded: 2021
Headquarters: Noordwijk, Netherlands
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Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

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About OrangeCubes

What does OrangeCubes do?

OrangeCubes is a provider of web-based business process management software that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Where is OrangeCubes headquartered?

OrangeCubes is headquartered in Noordwijk, Netherlands.

When was OrangeCubes founded?

OrangeCubes was founded in 2021.

Which sector is OrangeCubes in?

OrangeCubes operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are OrangeCubes's competitors?

Companies similar to OrangeCubes include Axepta Software, AML, and RegComply360.