September 23, 2022

Financial Crime Risk Assessment

We have launched a brand-new product, Cable’s Financial Crime Risk Assessment!

This exciting new product gives compliance leaders a totally new way to approach risk assessments by equipping them with a truly dynamic, automatically updating, easy-to-use risk assessment tool. It also enables partner banks and BaaS platforms to effectively manage their fintech programs.

With Cable’s Risk Assessment, you can:

• Easily answer questions about your business, which then enable Cable to automatically identify and suggest financial crime risks for you
• Replace your risk assessment spreadsheet with a sleek, automated solution that has automated logic that streamlines and makes the entire risk assessment process much less painful