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Jonathan Wong

What is Cable's Partner Hub?

What is Cable's Partner Hub?

Cable’s Partner Hub gives complete compliance infrastructure and technology solutions for BaaS and bank-fintech partnerships, enabling faster growth with more compliance confidence. Regulators are crystal clear that effective compliance must be the top priority for any BaaS or fintech program strategy today, particularly for financial crime compliance. But the

Bank-Fintech Guide: Financial Crime Diligence

Bank-Fintech Guide: Financial Crime Diligence

Bank-fintech relationships are under intense regulatory scrutiny – and it’s only increasing. Lighter-touch approaches are no longer enough to meet regulatory expectations. The recent FDIC consent order against a U.S. partner bank is just the latest reminder of this. These trends mean diligence processes need to be a top

Make It or Break It: Six Key Developments in BaaS & How To Leverage Tech To Respond

Make It or Break It: Six Key Developments in BaaS & How To Leverage Tech To Respond

Cable co-founder and Chief Product Officer, Katie Savitz, delivered a Masterclass at the 2023 Empire Fintech Conference about Banking-as-a-Service, compliance, and the latest technology solutions, with Jason Mikula of Fintech Business Weekly. This post summarizes the topics covered in the Masterclass, and you can download the presentation below or listen

Bank-Fintech Relationships: Key Regulatory Developments

Bank-Fintech Relationships: Key Regulatory Developments

Bank-fintech relationships and the Banking-as-a-Service (BaaS) landscape have become major regulatory focuses in the last two years and it's essential to follow the latest compliance developments. We’re tracking and updating this page for key regulatory guidance, events, and discussions on bank-fintech oversight expectations. Subscribe to our newsletter and follow

How to avoid compliance pitfalls in bank-fintech relationships

How to avoid compliance pitfalls in bank-fintech relationships

A recent survey found that 40% of all bank partnerships fail, despite the rapid growth and increased focus on bank-fintech partnership strategies. In fact, the survey results showed that the vast majority of banks struggle significantly with managing their fintech relationships: 78% of banks have difficulty establishing internal partnership governance

Treasury Prime Partners with Cable to Bring Expanded Automated Financial Crime Compliance Monitoring Offerings to Customers

Treasury Prime Partners with Cable to Bring Expanded Automated Financial Crime Compliance Monitoring Offerings to Customers

Customers will benefit from a suite of tools including tech-enabled risk assessments, automated assurance, quality assurance, management information, and reporting.

Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform

Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform

We’re thrilled to announce our partnership with Griffin, which will strengthen its existing fincrime control framework by integrating with Cable’s powerful technology, allowing it to better assess the risk profile of new customers and onboard them more efficiently. UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform