Raise Reasons for Flagged Subjects
Cable now provides detailed explanations for why each subject was flagged in a control test, enabling faster investigation, more effective remediation, and productive conversations with program stakeholders about specific control gaps.
Key Features:
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Visible Throughout the Platform: Raise reasons appear in both Test results and associated Paper Trails, providing consistent context wherever flagged subjects are reviewed across the Cable application.
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Clear Failure Explanations: Immediate visibility into specific failure types such as “Transaction Missing Sanction Screening,” “Person Missing DOB Verification,” or “Person DOB Verification Failed” - eliminating guesswork in compliance investigations.
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Actionable Context Without PII: Detailed reasons that provide enough context to direct teams to the right internal systems and data sources while maintaining data privacy and security standards.
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Granular Failure Categories: Comprehensive coverage of common failure types including missing data attributes, incomplete screenings, failed verifications, and data outside allowed parameters.
This capability transforms the compliance investigation process, reducing the time spent understanding alert triggers from hours to minutes and enabling teams to focus on targeted remediation rather than manual research across disparate systems.