Company News
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech ProgramsCable is partnering with OMB Bank, a $1.8 billion community bank, to implement its Risk Assessment and Automated Compliance Testing solutions. This collaboration enables OMB to proactively manage compliance risks by automating 2LOD testing, starting with direct customers and expanding to fintech partners within OMBX, its embedded finance division.
How to address the J5’s first NFT financial crime red flags
Anchorage OCC Consent Order: Expectations for crypto compliance and remediation requirements
What we can learn from the FCA’s warning to challenger banks
U.S. and UK Regulators Release Financial Crime Strategy Updates
5 Practical Questions to Ask for Assurance of Your Sanctions Controls
The Need for Automated Assurance Exemplified by N26’s AML Issues
What Regulators and International Bodies are Saying about Effectiveness
We've raised $5.3m from CRV, LocalGlobe, and a diverse group of exceptional angels
Free MLRO Report Template: Save Time and Streamline Your Reporting
Fincrime Fighters Expert Interviews: Fabrício Lim
How Effective are your Financial Crime Controls?
