With Cable’s UK Money Laundering Regulatory Framework, you can automate internal control testing across all AML requirements to ensure compliance and achieve audit and exam readiness.
Automatically test every transaction and account to ensure AML controls are working as intended, every time.
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.
Grow Without Increased Compliance Cost
Scale your compliance testing without the need for additional headcount, unlocking growth without additional costs.
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.
“Cable does 100% of testing on something that a person can do 3% of testing on - it’s a no-brainer.”
Rebecca Marriott - VP Risk and Compliance and MLRO at Tide
Scaling Control Testing and Monitoring Capacity in Line With Business Growth
How Tide saved 6 FTEs in 2nd Line team with Cable as growth soars.
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.
