Cable helps you move faster, in control. Explore your use case below:
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
Most Quality Assurance processes don’t need human intervention, but these steps still cause headaches and frustration. With Cable’s platform, you can now automate and streamline all of these manual processes — from establishing sample parameters, running database queries, and pulling your sample to setting questions, logging answers, and analyzing results.
Spend your time and energy on the parts of Quality Assurance that actually require human review. Leave the rest to Cable.
Reduce the set-up work for QA reviews to only a fraction of the typical time
Get automatic, report-ready statistics right after each QA review, and immediately focus on results
Identify QA trends in a single, real-time metrics dashboard for all QA reviews
Gain freedom to conduct new or one-off reviews or move QA resources to maximize impact
Cable’s platform is your command center for monitoring and demonstrating your regulatory compliance and control effectiveness to stakeholders. Know what matters most and see the big picture by tying your compliance program together with Cable.
Easily identify and report on control and risk trends across each area of the financial crime framework, at any time. Or dig in for full insight into any regulatory breaches or control failures. All the information you need is immediately accessible with Cable.
Identify and fix vulnerabilities before they grow to become costly remediation projects
Show stakeholders how effective your compliance program is right now, and across time, with comprehensive data from Cable
Get stakeholder buy-in by providing the complete context for your compliance priorities
Generate MI and reports in a snap using Cable’s ready-made charts and data
When used with our Automated Assurance product, your Automated Risk Assessment will automatically update based on the true efficacy of your controls. No more annual reviews or static spreadsheets.
Instead, get an always-up-to-date Risk Assessment to actually drive business priorities and impress stakeholders. Stop feeling like you’re sticking a finger in the air with risk assessments.
Driven by a thorough methodology based on guidance from regulatory and industry authorities, such as the Wolfsberg Group, FATF, JMLSG, FFIEC, and national risk assessments, and industry best practice.
Automatically update your risk assessment, without manual work, for any risk or control changes
Use streamlined workflow tools to coordinate and record actions based on your risk assessment
Reduce guesswork for risk identification and scoring and focus on risks that matter most
Communicate and get sign-off easily from key stakeholders, and say yes more confidently to growth decisions
Automatically integrate your fintech programs’ risk assessments into your own risk assessment, and enjoy next-level risk insights and identification across all your fintech programs.
Onboard your fintechs efficiently with easy workflows to collect documents and information, review and approve risk assessments, and align on risks and controls with each fintech program.
Isn’t it time to put an end to your spreadsheet nightmare?
Gain advanced tooling enabling you to manage fintech program risks as you scale
Enhance your working relationship with fintech programs by quickly resolving risk concerns
Know precise risks for each fintech program, and say yes more confidently to new partners
Build your reputation for offering a smooth, user-friendly fintech onboarding process
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
