December 13, 2023 — Cable

Transaction Assurance

We launched and announced our brand new product, Transaction Assurance, a first-of-its-kind solution for banks, fintechs, and crypto companies to eliminate costly gaps and errors from relying on manual sampling to test millions of transactions for financial crime regulatory compliance.

From transaction monitoring to suspicious activity reporting and Travel Rule requirements, Cable’s Transaction Assurance provides automated, real-time assurance that first-line controls are effective and regulatory requirements are met for 100% of transactions.

Check out our full product announcement here.

Risk Assessment Builder

Our Financial Crime Risk Assessment is perfect, but what about the other areas of risk?

Now you can build your own Risk Assessments from scratch, with our new Risk Assessment Builder.

For any risk areas, such as information security or operational resilience, you can now document and update all your risk information in a single place.
Leverage customizable risk areas as well as pre-built risks and controls functionalities, similar to the capabilities offered in our Financial Crime Risk Assessment.

Documents

Ongoing partner management can be a pain, with back-and-forth emails and tracking in spreadsheets.

Now you can request, collect, and track documents for all of your partners in one workspace.

Streamline your team’s document collection workflows
Quickly communicate with partners or team members inside any request
Check the status of requests across your entire partner portfolio at any time

Actions

Setting and assigning actions is great, but managing due dates across multiple partners can be difficult. Our new Actions Scheduler allows you to see all actions that have been created and track what’s coming up next for all of your partners.

Create and track actions for your team members
Communicate easily with team members in any action and immediately address any overdue actions
Ensure seamless ongoing partner management and stay in control no matter how many partners you have