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Jonathan Wong

Axiom Bank, N.A. Chooses Cable to Boost Fintech Partnerships

Axiom Bank, N.A. Chooses Cable to Boost Fintech Partnerships

We’re excited to announce Axiom Bank, N.A. has tapped Cable’s platform to automate financial crime compliance effectiveness for the bank’s growing fintech program. Florida-based Axiom Bank provides industry-leading BaaS and payment capabilities to partner programs seeking to deploy a wide range of financial products in a

Fincrime Fighters Expert Interviews: Simon Horswell

Fincrime Fighters Expert Interviews: Simon Horswell

In this series, we interview compliance officers and other financial crime experts to find out the latest career tips, industry insights, and interesting trends you need to know. Sign up for our newsletter so you don’t miss out on upcoming interviews! In this installment of our Fincrime Fighters Expert

Yonder Cable Press Release Graphic

Yonder Teams with Cable to Automate Financial Crime Assurance and Oversight

We’re excited to announce our partnership with Yonder, a London-based startup offering a modern lifestyle rewards credit card, to enhance its financial crime compliance and oversight processes. “We’re thrilled to partner with Cable to build out our financial crime compliance program,” said Theso Jivajirajah, Co-Founder and Chief Risk

Case Study: Tide saves 6 FTEs in 2nd Line team with Cable as growth soars

Case Study: Tide saves 6 FTEs in 2nd Line team with Cable as growth soars

Tide is a business financial platform and a leading provider of UK digital business banking services. After launching in 2017, Tide has grown rapidly, becoming the 7th largest provider of banking services to UK small and medium enterprises by 2021. This growth continued into 2022 – with Tide increasing the member

Financial Crime Predictions for 2023

Financial Crime Predictions for 2023

What will the financial crime landscape look like in 2023? We spoke with industry experts at Alloy, Alloy Labs, Fintech Business Weekly, Griffin, and Treasury Prime to learn what next year holds in store. With the rapid pace of regulatory change, compliance teams need to be ready for what is

A Free End-of-Year KRI Template for Financial Crime Compliance

A Free End-of-Year KRI Template for Financial Crime Compliance

Key Risk Indicators (KRIs) are used to detect, measure, and report financial crime risk exposures. There is no one-size-fits-all approach to selecting KRIs – each institution’s risks are unique. But KRIs need to be periodically evaluated and updated for emerging risks or shifting risk appetites. Monitoring and reporting KRIs is

OCC Penalties Will Focus More on Identifying and Fixing Issues

OCC Penalties Will Focus More on Identifying and Fixing Issues

The OCC recently released revisions to its Civil Money Penalties (CMP) manual, effective January 1, 2023. The CMP manual guides how the regulator considers aggravating and mitigating factors when assessing potential fines. The key takeaways from these changes are that the OCC will: 1. Place significantly more weight on 2