December 21, 2022 — Cable

Direct Customer Risk Assessment

We have released a new Direct Customer Risk Assessment feature that allows you to onboard your fintechs quickly and smoothly using easy workflows to collect documents and information, review and approve risk assessments, and align on risks and controls with each fintech program.

Gain next-level risk insights for your fintech partnerships, and easily identify and manage risks across all your fintech programs.

With our Direct Customer Risk Assessment, you can:

Invite prospective fintech partners to complete and submit a step-by-step risk assessment
On a partner-by-partner basis, see risks that have been identified, how risks are mitigated by controls, and additional actions needed to mitigate risks
Review, collaborate on, and approve risk assessments for each fintech partner
See a dashboard of all of your fintech partners’ risk assessment
Access the latest risk assessment for your fintech partners, collect and store additional documents required for onboarding or screening, and leverage an easy-to-use, single source of truth for complete company information for all fintech partners