Disproportionate Representation Risks

We’ve introduced the ability for you to raise new types of “disproportionate representation” risks in Cable. This new risk type will surface accounts that have an attribute that is overrepresented in your off-boarded account population as compared to your active account population.

This update offers you new capabilities to detect areas for improving your compliance controls and helps you uncover better risk insights from your own data and risk decisions.

Risk Assessment Performance and UX Enhancements

  • If changes to your Risk Assessment are still being processed, you will now receive a notification about the changes in progress, so you can avoid accidental browser closure and loss of your work.
  • We also made the document upload interface in Cable’s Risk Assessment more user-friendly by clarifying that users can proceed by either uploading a file or providing an explanation for the absence of a file upload.