Europe offers rich opportunities for financial institutions—but it also demands compliance excellence.

At Cable, we’re focused on helping banks and fintechs not just enter new markets, but scale in them. That’s why we’re proud to announce that Cable now supports automated control testing to ensure compliance with Ireland’s Criminal Justice (Money Laundering and Terrorist Financing) Act (CJA).

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Whether you’re already regulated in Europe or considering expansion, aligning with the Ireland CJA framework is fast becoming a strategic must. Cable’s solution helps you meet this regulatory challenge—without slowing down your growth.

Why Ireland’s CJA Matters Now

Ireland has become a pivotal financial hub within the EU—home to global players like Coinbase and Stripe, and a key launchpad for fintechs expanding across Europe.

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But with that opportunity comes responsibility. The Central Bank of Ireland (CBI) is stepping up its oversight—especially when it comes to anti-money laundering (AML). Financial institutions must now prove that their controls aren’t just in place, but functioning continuously and effectively.

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Here’s the challenge: traditional testing methods don’t scale. Sampling only scratches the surface, leaving blind spots regulators are increasingly likely to catch. Even if your sample “passes,” you can’t be confident another slice of your data would.

What Cable Enables Under the CJA Framework

With Cable’s Ireland CJA framework, you can now:

• Achieve Full AML Control Testing Coverage – With Cable, you test 100% of your accounts and controls—not just a sample—so you’ll always know you’re covered, no matter which subset a regulator chooses to inspect.
  
• Strengthen Regulatory Trust – Demonstrate ongoing compliance to the CBI with audit-ready insights and traceability.
  
• Reduce Operational Load – Save hundreds of hours by eliminating repetitive manual testing.
  
• Move Faster Across Europe – Build a scalable compliance infrastructure that supports growth across multiple jurisdictions.
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“Some regulators, particularly in the UK, are wowed when they hear we are using Cable. They give us automatic credit.” — Chief Risk & Compliance Officer at Ramp Network

Ready to Raise the Bar on Compliance in Europe?

Why gamble on a 5% sample when you can know with 100% certainty? Cable gives you real-time visibility and full control testing coverage—so you’re never caught off guard.

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Get in touch with our team to learn how we can help you automate compliance and accelerate your European strategy.

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