Cable provides an automated compliance monitoring platform for testing financial crime controls and regulations. The platform tests 100% of accounts and transaction data continuously.

Cable

Cable is the all-in-one financial crime effectiveness testing platform that helps you comply with your financial crime requirements. Grow faster with complete compliance confidence.

Cable recently raised an $11M Series A and we are hiring!

Follow for the latest fincrime compliance news and updates.

Stage 2 Capital

Jump Capital

How can financial institutions use AI safely and compliantly?

As AI becomes more prevalent, ensuring its safe and compliant use is crucial. Explore how financial institutions can implement AI technologies responsibly. 

Watch the full discussion with Greenlite's CEO, Will Lawrence. 

https://lnkd.in/eMfM-FV9

How is Generative AI being utilized IRL for Banks and Fintechs?

Banks and fintechs are leveraging Generative AI to streamline compliance operations. I talked to Greenlite's CEO, Will Lawrence, about how the financial institutions are automating critical tasks and where they’re seeing the most benefit. 

Full details in our video! 

https://lnkd.in/eMfM-FV9

Your reminder for a 3-minute break: 
AI has changed compliance, especially in financial crime prevention. Recent advancements in language models are reshaping how institutions manage risk. In this conversation, our CEO, Natasha Vernier, and Greenlite’s CEO, Will Lawrence, discuss AI’s impact on the industry and its future in compliance.

Want to win a ticket to the Raiders v Chiefs game in Las Vegas during Money2020? 

We’ve nailed automated compliance testing for BSA controls, and now we’re turning our focus to Reg E, lending, and more—your input could decide what’s next! 

Spare 5 minutes to share your thoughts in our survey, and you’ll be entered to win a ticket to the Raiders vs. Chiefs game in Las Vegas during Money2020!

In today's video snippet, Natasha Vernier and Will Lawrence from Greenlite talk about compliance teams struggling with high false positive rates and manual processes and how they affect banks and financial institutions. Watch the full conversation to gain insights into addressing these issues.

Understanding the First and Second Lines of Defense (1LOD & 2LOD) is more than just knowing who does what—it’s about grasping how these roles interplay to create a resilient risk management system. 

In our latest video, our CEO dives into this critical topic with Will Lawrence  from Greenlite, shedding light on the practical challenges and strategic advantages of these defense lines.

As banks and fintechs navigate increasingly complex regulatory landscapes, mastering 1LOD & 2LOD isn’t optional—it’s essential. This conversation reveals actionable insights that can help your institution strengthen its approach to risk management and compliance.

Tune in to see how aligning these layers can transform your risk strategy.

Heading to Money2020? Fancy seeing the Chiefs take on the Raiders? 

Fill out this survey for a chance to catch the game! https://lnkd.in/eFwbRRyT

Exciting times at the Cross River Classic! Our very own Head of Sales, Shane Geisslinger, is out on the greens, representing Cable with pride. We’re thrilled to be a proud sponsor of this fantastic event! 🏌️♀️

And hey, keep an eye out for the guy in pink—he’s hard to miss!

Natasha Vernier hits the nail on the head—compliance is evolving, and so should your approach. 100% automated compliance testing is the key to staying ahead in today’s regulatory landscape.

Jame Sloan’s deep dive into this topic in our latest blog post offers actionable steps and expert perspectives. 

#Compliance #Fintech #Banking #RiskManagement

How does the CFPB protect consumers and ensure fair practices in banking? 

Watch this segment with Jame Sloan of MainStreet Bank to learn about the CFPB’s role in supervising financial institutions with over $10 billion in assets and enforcing crucial consumer protection laws.

https://lnkd.in/eDnk-bFf

#BankingRegulation #OCC #FDIC #FederalReserve #CFPB #FinancialCompliance #ConsumerProtection #BankingSystem #Finance #RegulatoryBodies #FinancialStability #Fintech #USBanking #BankingIndustry

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