Cable – Automated Compliance Testing for Banks and Fintechs

Regulatory Frameworks

Automate control testing across multiple regulatory frameworks, ensuring you meet your compliance standard with confidence. Explore the frameworks we support today, with more launching soon.

Bank Secrecy Act
(BSA)

UK Money Laundering Regulations
(MLR)

Bermuda’s Financial Crimes Regulations

Ireland Compliance Justice Act
(CJA)

Reg B
‍(ECOA)

Coming soon

Reg E
(EFTA)

Coming soon

Reg GG
(UIGEA)

Coming soon

Reg Z
(TILA)

Coming soon

Reg V
(FCRA)

Coming soon

UDAAP

Coming soon

The new  
way to test controls and assess risk

Compliance doesn’t need to slow you down. Cable automates the complex, manual processes that drain your resources—so you can focus on what matters most: growing your business and staying ahead of regulatory requirements.

100% Automated Control Testing

Say goodbye to manual sampling and testing. Continuously test financial regulatory controls across 100% of your account and transaction data.

Dynamic Risk Assessment

Instantly assess your risk profile, allowing you to proactively catch and mitigate potential compliance issues before they escalate.

Built to Grow with Your Business  

Built to scale with your business, ensuring streamlined and resource-efficient compliance across the US, UK, Ireland, and Bermuda—no matter your size.

Configurable Controls

Configure regulatory tests to match your unique risk appetite. Customize controls to fit your organization's needs, ensuring flexibility and scalability, whether you’re a bank or fintech.

Compliance Reports & Auditor Access

Provide read-only access for your auditors. Generate detailed compliance reports that provide full transparency for internal reviews and regulatory oversight.

Empower Your Compliance Experts

With less manual oversight required, your experts can focus on strategic initiatives, helping to strengthen your compliance framework and safeguard your organization.

Who We Help

Ensure you are audit and exam ready, every day, with full compliance testing across accounts, transactions, and any fintech or correspondent banking partners.

“By partnering with Cable, we’re taking a proactive stance on risk management, ensuring we have real-time oversight and automated compliance testing that strengthens our regulatory posture.”

Steve Bishop
Chief Innovation Officer of OMB Bank and President of OMBX

Streamline compliance testing and understand risk effortlessly, allowing you to scale confidently and keep your banking partners happy.

“Compliance is a moat, both in the medium and long term. We proactively take advantage of tools that can help us strengthen our programs. The Cable team has been great to work with.”

Brandon Arvanaghi
CEO of Meow

Gain the competitive advantage with automating compliance testing across any country or region’s regulatory requirements.

“Cable gives me the confidence to walk into any regulator and say I know I don't have a breach.”

Steven Eisenhauer
Chief Risk & Compliance Officer, Ramp Network

View case study

BankProv's Transition to Cable for Fintech Partnerships

Discover how BankProv streamlined its operations, improved partner relationships, and ensured regulatory compliance.

View case study

Meow's Strengthened Bank Partnership

Discover how Meow Streamlined Compliance and Strengthened its Bank Partnership with Cable’s Automated Assurance

View case study

Ramp Network’s Compliance Transformation

See how Ramp Network revolutionized its risk and compliance program with our Automated Assurance solution.

View case study

Scaling Responsibly and Increasing Regulatory Confidence

How Grasshopper Bank saved 50+ hours per fintech partner with our Automated Compliance testing.

Automated Control Testing for Banks and Fintechs

Get Started with a Demo

Get Started with a Demo

Trusted by industry leaders including

Regulatory Frameworks

The new  
way to test controls and assess risk

Why Choose Cable?

6 FTEs

Saved on hiring

50+ Hours

Saved per fintech partner