Building and Scaling a Financial Crime TeamGet the eBook

1

customer aged over 130

TrendCDD

2.3%9% increase in last 5 days

companies operating in Lithuania

TrendKYB

1%50% increase month on month

customers have salaries over $200k

TrendCDD

11%11% increase in last 7 days

customers categorised as PEPs

Risk AppetitePEP

12

customers have not had an ongoing sanctions check in the last 30 days

Control EffectivenessSanctions

5

companies have incomplete/missing names for beneficial owners

Control EffectivenessKYB

3.2%4% increase in last month

customers with IP addresses outside of their country of residency

TrendCDD

10

customers do not have an initial PEP check

Control EffectivenessPEP

1050% decrease in last 3 months

customers with true positive adverse media hit in the last 3 months

TrendCDD

Save time and money by automating the testing of your financial crime controls

Cable provides automated, independent effectiveness testing and assurance for your controls.

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

That changes now.

Crime fighters, meet your new best friend

Explore the product

Dashboard

A revolutionary analytics model alerting you to control failures, risk appetite breaches and interesting trends, as soon as they happen

  • Real-time alerts about your financial crime risk

  • Clear prioritisation, focussing your attention where it matters most

  • No more relying on manual reviews to find the needle in the haystack. We analyse the entire haystack for you

Paper Trail

A complete log of all the effectiveness testing and assurance done on your financial crime controls

  • An auto-populated log, enabling you to demonstrate complete oversight of your controls

  • Manage, track and find your work, all in one tool

  • No more spreadsheets, no more to-do lists

Reports

An automated way to build reports with all the key context and data

  • Save time and money by automatically producing reports for your Board, Executive Committee or Regulators, from scratch or from pre-set templates

  • Include all the relevant data and communication at the touch of a button

  • No more manual report writing. Get back to stopping crime and let us do the boring stuff

Explore

A simple analytics tool allowing you to dive deeper into your data

  • Easily pull up data to find the trends that you are interested in

  • Understand the context behind alerts in one unified platform

  • No more need for data experts to help you find your own data

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.