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Anything less than full monitoring of controls leaves room for error. Automatically identify any regulatory breaches or control failures across all your accounts with Cable.
Whether you add 1 control or add 1,000 accounts, Cable is your central hub for complete automated controls monitoring as your business scales — and you won’t need to add more headcount. Say goodbye to manual dip sampling; say yes to growth with confidence in your compliance.
Grow faster and with more confidence knowing new controls have 100% testing coverage from Day 1
Eliminate costly remediations and reduce scrutiny by finding regulatory breaches or control failures immediately
Deploy complete controls testing coverage without any additional headcount needs as you grow
Easily demonstrate your compliance program’s effectiveness to key stakeholders
Limitations of manual dip sampling creates risks, inefficiencies, and leaves room for error. Transaction Assurance stands as the first product of its kind, specifically designed to address the acute challenges financial institutions face in testing all transactions on their platform against financial crime compliance frameworks.
Organizations can now move away from outdated sampling methods, to testing the effectiveness of first-line controls with 100% coverage. Cable's comprehensive approach helps ensure control effectiveness and full adherence for transaction monitoring regulations, sanctions, SARs, and Travel Rule compliance.
Ensures every transaction's compliance through unparalleled automated testing, eliminating manual errors and inefficiencies
Works alongside existing tools, enhancing their efficacy and value without disruptive changes to your infrastructure
Instantly identifies first-line control failures, allowing for swift resolution while minimizing remediation costs and time
Instills trust and confidence in your compliance program, minimizing risks, inspiring stakeholders and reduces operational costs