개요
Cable is a platform for automated testing of AML control effectiveness (automated assurance) across 100% of a bank's or PSP's transactions. It was founded in 2020 and is based in London, with a US presence.
Products The listed products are 100% automated AML quality assurance, regulatory breach detection, risk assessment and BaaS partner oversight. According to the company, it checks whether a firm's main KYC or KYT system has missed a sanctioned or fraudulent operation.
Customers and coverage Target customers are sponsor banks, EMIs, PSPs and fintechs. Stated geography is the United Kingdom, the United States and the EU.
Commercial model Cable is sold as enterprise SaaS. Because the product tests existing controls rather than replacing them, buyers typically need to agree data access and reporting formats with the vendor during onboarding.
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