The leader in automated
financial crime assurance

Why manually test 100 accounts when you can automatically monitor 100%?

Compliance Officers - you are the true superheroes, and for too long you have been underserved by technology.

That changes now.

Anything less than full monitoring of controls leaves room for error - finally you can do away with manual dip sampling. Cable provides automated evidence of your compliance, risk management and effectiveness.

Crime fighters, meet your new best friend!

If you're a
Fintech or Bank

Cable automatically monitors all of your AML/BSA controls

If you're a Partner Bank or BaaS platform

Cable automatically monitors the AML/BSA controls at all of your fintech programs

  • Save money by eliminating expensive remediation projects and optimising your controls using real data.
  • Save time by automating reports and having all monitoring and testing of controls in one easily searchable place.
  • Improve stakeholder communication by finally knowing the actual size and details of any financial crime issue.
  • Have complete oversight of your portfolio of fintechs or clients, by monitoring 100% of their controls 100% of the time.
  • Reduce the risk of regulatory fines by knowing about regulatory breaches or control failures immediately.
  • Redeploy your people to higher value areas like investigating accounts or improving controls, rather than dip sampling.
  • Have 100% assurance that your controls are working, and know about regulatory breaches, control failures and financial crime risks in real time.
  • Scale compliantly and with confidence with no need to grow your team as you grow your business or portfolio.

Ready to get started?

We’re here to show you how Cable can save you time and money. Schedule a demo below to get started.