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Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance.
transaction monitoring, product launch, financial crime, financial services, compliance
Financial crime assurance provider Cable has announced its partnership with US-based BankProv to improve the latter’s financial crime compliance program.
partnership, financial crime, fraud management, fraud detection, fraud prevention, online fraud
BHG Financial has partnered with Cable to deploy automated financial crime assurance and testing capabilities in its compliance program.
fraud management, fraud detection, financial crime, cybersecurity
UK-based financial crime assurance provider Cable has become a member of the Banking-as-a-Service Association to support the future of BaaS banking.
BaaS, risk management, partnership, financial crime, fintech
US-based Grasshopper Bank has announced its partnership with financial crime effectiveness testing platform Cable to improve its compliance capabilities.
partnership, banking, fraud management, fraud detection, fraud prevention, compliance
US-based financial institution Axiom Bank has partnered with Cable to automate financial crime compliance development for the bank’s fintech program.
partnership, financial crime, fraud management, fraud prevention, online payments
UK-based credit card startup Yonder has partnered with automated financial crime assurance provider Cable to improve its financial crime compliance and oversight processes.
partnership, compliance, financial crime, fraud prevention, regulation, payments , fraud management