Struggling with transaction surveillance?
Energy trading firms need a transaction surveillance capability that can not only detect suspicious behavior but can also handle the extensive and intricate calibration requirements. CubeWatchTS ensures highly effective solution with low false positives supported by Machine Learning (ML) supported calibration.
Struggling with transaction surveillance?
Energy trading firms need a transaction surveillance capability that can not only detect suspicious behavior but can also handle the extensive and intricate calibration requirements. CubeWatchTS ensures highly effective solution with low false positives supported by Machine Learning (ML) supported calibration.
What We Do?
CubeWatchTS
CubeLogic is the only ISV on EPEXSpot Exchange and our transaction surveillance solution is designed specifically for physical energy and commodity trading, and not just for financial instruments. Its unique analysis approach significantly reduces the number of false positive alerts, enabling leaner, more cost effective compliance functions while maintaining a high level of compliance confidence.
CubeWatch PL
CubeWatchPL offers effective, timely and accurate Position Limit management can be complex and time consuming. The cost of getting it wrong is increasingly being met with heavier fines from both Exchanges and Regulators – Dodd-Frank Position Limits are no exception.
CubeWatchPL is a comprehensive, intraday Position Limit monitoring solution which allows Front Office, Compliance and Risk to monitor Position Limit utilisation across the organisation.
Want to learn more?
Want to learn more about our CubeWatch transaction surveillance and position limit management solutions?
Our Customers
are our biggest fans
"I can hardly contain my excitement."
"It’s amazing what you have done with RiskCubed I had no idea how extensive the functionality is."
"RiskCubed is our essential technology platform for monitoring and analysing trading activities, enabling us to manage risks in a pro-active manner with a reduced IT spend and increased operational flexibility."
"Great environment to collect data in one place – RiskCubed gives me a single version of the truth with some great visualisation options."
"I love the elegant way that CubeLogic have organised their star schema. It allows me to ask any question I want and get the answers I need in the certain knowledge that I am working from accurate data."
Awards
Client stories
See how other clients have used CubeLogic’s best in class RiskCubed platform to effectively transform their business, optimize their complex trading portfolio, and understand risk across their entire organization with one consolidated view.