BCube Analytics Inc.

What BCube Analytics Inc. does

BCube Analytics Inc. is a privately held RegTech SaaS provider, incorporated in Massachusetts and operating as a subsidiary of parent company Batoi, that markets the BCube RegStacker Platform — a modular, cloud-based compliance and audit management system. The platform is built around five interconnected modules: Audit Workflow & Collaboration (task automation, audit trails, and real-time dashboards), Regulatory Library & Tracker (a centralized repository tracking 69,000+ agency releases, 13,000+ rules, 400+ guidance documents, and 58+ agencies), Policy & Procedure Management (version control, approval workflows, acknowledgement tracking), Document Review Management (private-deployment only), and a beta Blockchain-Powered KYC module using distributed ledger technology and smart contracts. It integrates with SharePoint, Google Drive, Dropbox, Tableau, Power BI, Slack, Microsoft Teams, Batoi Insight, and Batoi Bridge, and embeds a Stratyfy UnBias integration for fair lending bias detection. The company holds SOC 2 Type 2, ISO 27001, ISO 9001, GDPR, and HIPAA certifications.

The company sells primarily to regulated industries — banking and finance as the primary segment, with insurance & wealth management and healthcare as secondary verticals — addressing pain points around SOX, Basel III, AML, HIPAA, and ongoing audit workflows. Revenue is generated via a module-based subscription model with three tiers (Essential for up to 5 users, Premium for up to 25 users, and Enterprise with unlimited users and private deployment); the Enterprise tier underpins a private-deployment offering required for the Document Review and Blockchain KYC modules. Distribution combines a sales-led direct motion anchored by demo and consultation CTAs with a structured Partner Program for auditors, consulting firms, and system integrators offering referral fees, subscription commissions, and white-label deployment. The company reported closing a $1.25M seed round in 2024 and is described as being in growth mode, with named customers including MassMutual and BayCoast Bank.

From a structural standpoint, BCube Analytics operates with 1–10 employees from its Fall River, MA headquarters (UMass Dartmouth Center for Innovation and Entrepreneurship) and is led by co-founder and CEO Saji Nair, COO and co-founder Steven Bouley, CIO Dr. Ashwini Kumar Rath (also CEO of parent Batoi), and Directors David Cotney, Kenneth D. Furtado, and Michael Fadil — providing domain coverage across regulation, information security, and financial services risk management. Strategic positioning leans into modular pricing, expert onboarding included in all plans, and regulatory-library content depth, supported by MassChallenge 2023 FinTech Cohort selection (1 of 20 from 109 applicants) as the most prominent third-party credibility marker on record.

Name

BCube Analytics Inc.

Legal name

BCube Analytics Inc.

Website

https://bcubeanalytics.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

1–10 employees

Short description

BCube Analytics Inc. provides the modular BCube RegStacker RegTech SaaS platform for compliance, audit, and regulatory management, serving regulated organizations in banking, finance, insurance, and healthcare with module-based subscription pricing and private deployment options.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software (RegTech)

NAICS

Software Publishers (513210)

SIC

Services-Prepackaged Software (7372)

akta.pro primary industry

KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE)

akta.pro secondary industries

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)

Keywords

• Regulatory compliance software
• Audit workflow management
• Regulatory technology platform
• Policy management software
• Compliance automation SaaS

Headquarters

HQ city

Fall River

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Subscription SaaS (Module-Based): BCube RegStacker is sold as a modular SaaS subscription. Customers select and pay for only the modules they need (Audit Workflow, Regulatory Library, Policy Management, Document Review, Blockchain KYC). Plans include Essential, Premium, and Enterprise tiers with varying user counts, storage, and support levels. Discounts available for annual subscriptions.
2. Partner Referral and Subscription Commissions: Partners in the BCube Partner Program can earn referral bonuses and subscription commissions for bringing new customers to the platform.
3. Private Deployment (Enterprise): Enterprise plan customers can opt for private deployment of the RegStacker Platform, which includes customized support packages, dedicated account management, and comprehensive training. Document Review Management and Blockchain-Powered KYC modules are only available for private deployment.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels7 records

Core offering

BCube Analytics sells the BCube RegStacker Platform, a cloud-based modular SaaS solution for regulatory compliance, audit workflow, policy management, document review, and blockchain-powered KYC. The platform is sold via three subscription tiers (Essential, Premium, Enterprise) and is targeted at regulated industries including banking, financial services, insurance, and healthcare. Customers select only the modules they need and receive dedicated onboarding and ongoing technical support.

Product overview

BCube Analytics Inc. offers the BCube RegStacker Platform, a modular, scalable compliance management platform backed by expert onboarding and technical support. The platform consists of five interconnected modules: Audit Workflow & Collaboration (automates audit processes and enables team collaboration), Regulatory Library & Tracker (centralized document repository with automated updates from 58+ agencies), Policy & Procedure Management (centralized policy creation, version control, and approval workflows), Document Review Management (automated review cycles with real-time collaboration), and Blockchain-Powered KYC (DLT-based customer verification). The platform is offered through three pricing tiers (Essential, Premium, Enterprise) and integrates with enterprise tools like SharePoint, Google Drive, Tableau, Slack, Microsoft Teams, Batoi Insight, and Stratyfy Unbias™. Additional offerings include Vendor AI Assessments powered by Batoi Insight for third-party AI risk evaluation.

Differentiator

Problem solved

Functional benefit

Brands

• RegStacker Platform: The flagship modular compliance and audit management platform offering solutions including Audit Workflow and Collaboration, Regulatory Library and Tracker, Policy and Procedure Management, Document Review Management, and Blockchain-Powered KYC modules.

Products and services

• BCube RegStacker Platform Flagship modular, cloud-based SaaS platform for compliance, audit, and regulatory management. Bundles five interconnected modules that automate workflows, centralize regulatory content, manage policies and documents, and provide blockchain-based KYC, with integrations to SharePoint, Google Drive, Tableau, Power BI, Slack, Microsoft Teams, Batoi Insight, and Stratyfy UnBias.
• Audit Workflow & Collaboration Module Automates audit processes, assigns tasks with deadlines and reminders, and enables real-time collaboration between internal teams and external audit partners. Includes custom audit templates, audit trail documentation, and real-time monitoring dashboards for compliance and audit teams.
• Regulatory Library & Tracker Module Centralized repository for storing, tracking, and accessing regulatory documents with automated regulatory updates and real-time alerts. Tracks 69,000+ agency releases, 13,000+ rules, 400+ guidance documents, and 58+ agencies across the U.S. regulatory landscape.
• Policy & Procedure Management Module Centralized solution for creating, managing, and distributing organizational policies and procedures with version control, automated approval workflows, and employee acknowledgement tracking to ensure consistent firm-wide policy compliance.
• Document Review Management Module Automates document review cycles, tracks changes during review, and enables real-time collaboration across teams. Includes version control, audit trails, and document approval workflows; available only via private deployment (Enterprise tier).
• Blockchain-Powered KYC Module Uses blockchain/distributed ledger technology (DLT) and smart contracts for secure, decentralized KYC data storage, automated compliance checks, and immutable audit trails. Currently in Beta and available only via private deployment to regulated enterprises.
• Vendor AI Assessments and Quantification Rapid evidence-based reviews of vendor AI systems powered by Batoi Insight, delivering a single risk score, dashboards, and remediation workflows across six risk pillars: Transparency, Governance, Privacy, Ethics, Compliance, and Risk Monitoring. Sold to organizations that need to evaluate third-party AI risk.

Quantifiable outcome

• Save up to 40% on compliance management expenses
• +8 more outcomes

Named customers3 records

Segments7 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration11 records

AI capability8 records

Feature10 records

Partnerships

Three partnerships are on record, tiered core.

• MassChallengecoreStrategic or Co-development Partner · 1 February 2023MassChallenge selected BCube as one of 20 startups from 109 fintech applicants for the 2023 FinTech Cohort. BCube works 1:1 with corporate partners during February-June to tackle specific industry challenges in financial services, gaining access to industry experts, mentors, and customized resources. MassChallenge has supported 3,000+ startups since 2009 and awarded over $17M in equity-free cash and prizes.
• BatoicoreTechnology or IntegrationBatoi is the parent company of BCube Analytics. BCube's platform integrates with Batoi Insight (for risk quantification and vendor AI assessment) and Batoi Bridge (for quantum-grade secure communication). Dr. Ashwini Kumar Rath serves as CIO of BCube and CEO of Batoi.
• StratyfycoreTechnology or IntegrationBCube has integrated Stratyfy's UnBias technology into the RegStacker Platform for automated bias detection and continuous fair lending compliance monitoring. The integration allows financial institutions to detect bias across high-risk lending models, set up automated testing routines, and maintain continuous oversight. BCube has dedicated flyers for both auditors and financial institution clients of the integration.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• AuditBoard: AuditBoard is a leading cloud-based audit, risk, and compliance management platform serving enterprise finance, compliance, and audit teams with workflow automation, SOX compliance, and audit trail functionality - directly overlapping with BCube's Audit Workflow, Regulatory Library, and Policy Management modules.
• LogicGate: LogicGate's Risk Cloud delivers no-code GRC workflow automation including audit management, regulatory compliance, policy management, and third-party risk - a near-direct competitor to BCube RegStacker across its modular compliance architecture.
• Drata: Drata automates security and compliance workflows (SOC 2, ISO 27001, HIPAA) with continuous monitoring and evidence collection - overlapping BCube's compliance automation and certification-aligned security posture for regulated financial and healthcare buyers.
• Vanta: Vanta automates compliance evidence collection and continuous monitoring for SOC 2, ISO 27001, HIPAA, and other frameworks, directly competing with BCube's compliance automation and audit-trail capabilities in the mid-market regulated-buyer segment.
• Hyperproof: Hyperproof is a compliance operations platform offering control management, evidence collection, and audit readiness workflows, comparable in scope to BCube's Audit Workflow & Collaboration and Regulatory Library modules.
• Sai360 (formerly SAI Global): Sai360 offers an integrated GRC platform covering risk, compliance, audit, policy management, and regulatory change management - directly comparable to BCube RegStacker's audit, policy, and regulatory tracking modules for regulated industries.
• Onspring: Onspring provides no-code GRC software for audit, risk, compliance, and policy management, with comparable workflow automation and regulatory tracking to BCube's platform across mid-market regulated buyers.

Broad incumbents

• ServiceNow GRC: ServiceNow's Integrated Risk Management (IRM) suite provides enterprise GRC, audit, regulatory, and policy management as part of its broader workflow platform - competing with BCube in large regulated organizations but as part of a much wider portfolio.
• Workiva: Workiva's cloud platform for SOX, regulatory, risk, and ESG reporting overlaps BCube's audit, policy, and regulatory change-management capabilities, especially for finance and audit teams at large enterprises.
• Regnology (formerly BearingPoint/RegTech): Regnology provides regulatory reporting and supervisory technology solutions to banks, insurers, and regulators, overlapping BCube's regulatory-content library and compliance-tracking capabilities as a broader incumbent in the RegTech space.

Market position

Strengths5 records

Weaknesses4 records

Competitive moat6 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/bcubeanalytics

Compliance5 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BCube Analytics Inc.