What it does
A compliance testing layer designed for banks to monitor and oversee the activities of their fintech and BaaS partners.
Capability coverage· 1 of 2 facts across 1 control
- AML & KYC Compliance1 of 2
More from Cable
- Financial Crime Risk AssessmentPrimary
Real-time risk profile assessments and automated alerts to proactively catch and mitigate potential compliance issues.
Risk ManagementTool1 of 2 capability facts - Automated Assurance
A platform that continuously tests 100% of controls, accounts, and transactions to ensure regulatory compliance without manual intervention.
Analytics & ReportingTool3 of 6 capability facts - Compliance Reporting & Auditor Access
A centralized repository providing detailed compliance reports and read-only access for internal and external auditors.
Analytics & ReportingTool2 of 4 capability facts