Simplify Reg E Compliance with 100% Automated Control Testing

With Cable’s Reg E Framework, you can automate testing across 100% of your disputes, ensuring compliance with disclosure delivery, investigation and error resolution timelines, and record-keeping requirements, all in one platform.

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Why Automate Control Testing?

Fully Regulatory Coverage

Cable continuously tests for compliance with Reg E controls across all EFT disputes, giving you confidence about your compliance on an ongoing basis.

Stay Audit and Exam Ready

Be confident walking into any audit or exam by always knowing your compliance status, and having the chance to remediate issues ahead of time.

Seamless Scaling

Grow your customer base without fear of unidentified Reg E compliance issues.

Move From Reactive to Proactive

Scale your compliance operations without the need for additional headcount, saving on labor costs through automation.

Eliminate Manual Sample Risks

Say goodbye to limited, time consuming sampling—Cable continuously checks and tests your controls to identify gaps and failures before your auditors do.

Integrate With Your Existing Tools Via API

Works alongside your onboarding, monitoring, case management tools so nothing gets lost in silos.

Built by Compliance Pros for Compliance Teams-
Trusted by Leadership

For Compliance and Risk Teams

No more spreadsheets, no more last-minute scrambling, no more manual sampling – just reliable, automated control testing and 
audit-ready reporting.

For Internal Auditors

Get full visibility into your bank’s compliance without manual sampling or hunting through spreadsheets. Now you can always see your compliance status in one simple to use tool.

For Executives and Boards

Gain instant insights into regulatory performance with real-time, board-level reporting dashboards.

For External Auditors

Full transparency with verifiable, audit-ready documentation at any time all in one platform.

For Product Teams

Surface and correct UDAAP issues quickly using an intuitive interface that flags risks directly tied to product marketing and disclosures.

For Compliance and Risk Teams

No more spreadsheets, no more last-minute scrambling, no more manual sampling – just reliable, automated control testing and 
audit-ready reporting.

For Internal Auditors

Get full visibility into your bank’s compliance without manual sampling or hunting through spreadsheets. Now you can always see your compliance status in one simple to use tool.

For Executives and Boards

Gain instant insights into regulatory performance with real-time, board-level reporting dashboards.

For External Auditors

Full transparency with verifiable, audit-ready documentation at any time all in one platform.

Global Regulatory Frameworks

Stay compliant with Cable

Automate control testing across multiple regulatory frameworks, ensuring you meet your compliance standards with confidence. Explore the frameworks we support today, with more launching soon.

US Bank Secrecy Act
(BSA)
UK Money Laundering Regulations
(MLR)
Bermuda Financial Crimes Regulations
Ireland Criminal Justice Act
(CJA)
US Reg B
‍(ECOA)
US Reg E
(EFTA)
US Reg Z
(TILA)
UDAAP
US Reg GG
(UIGEA)
Coming soon
US Reg V
(FCRA)
Coming soon

Ready to Automate Your Compliance?

Book a demo and see how Cable can streamline your compliance program.

Book a Meeting

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