Financial Crime Risk Assessment: A First of Its Kind

Financial crime risk assessments are critical to regulatory compliance and business growth decisions. But the vast majority of firms still rely on entirely manual processes, evaluations, and spreadsheets. Get an always-up-to-date Risk Assessment to actually drive business priorities and impress stakeholders.

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Trusted by
“Integrating with Cable’s platform is fully in line with our vision of being a compliance-led, innovation-focused institution. Cable offers us enhanced visibility across and into each of our fintech programs, enabling us to respond promptly and appropriately to any issues or concerns and ultimately empowering us to move quicker and offer a superior end-to-end experience for our fintech partners.”

Nigel Prince

Senior Vice President, Partnerships, Ventures & Delivery

What is Cable's Risk Assessment?

Cable’s Financial Crime Risk Assessment is an advanced, automated solution transforming how banks and other financial services firms do risk assessments. Simply fill out our comprehensive risk questionnaire and our proprietary risk engine automatically generates the related risks and corresponding ratings.

With an intuitive questionnaire process, advanced risk rating calculations, and complete reporting features, compliance leaders are turning to Cable’s Financial Crime Risk Assessment to do more with their risk assessments than ever before.

How it Works

Our Financial Crime Risk Assessment is built on regulatory guidance, industry expertise, and customer feedback. It's user-friendly and optimized for delivering actionable insights.

At each step of the way, we provide auto-calculated risk scoring for inherent and residual risks, whilst ensuring all controls, risks, ratings and actions are also fully customizable by compliance leaders.

  • Get Smarter On Risks: Reduce guesswork for risk identification and scoring and focus on risks that matter most
  • Actions Tracking: Use streamlined workflow tools to coordinate and record actions based on your risk assessment
  • Stakeholder Approval: Communicate and get sign-off easily from key stakeholders, and say yes more confidently to growth decisions


Simple and flexible pricing that scales with your business.

Onboarding Downstream Fintechs?

Cable is Built to Scale with You

Cables Risk Assessment seamlessly scales as your business and programs do. Easily upgrade to our end-to-end Financial Crime Risk Assessment, which enables Partner Banks and BaaS Platforms to seamlessly onboard, assess, and integrate fintech partners’ financial crime risks into their own risk assessments.

With Cable’s suite of products, you are fully equipped to satisfy intensifying regulatory expectations for bank-fintech oversight and risk management. Contact us or schedule a demo to learn more.

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