Why Financial Crime is a CEO Issue
CEOs at banks and fintechs often equate financial crime with fraud. Fraud hits the bottom line and can kill a
The Fincrime Tech Stack
As a fast-growing fintech, it can be difficult to manage increasing financial crime compliance burdens and risk exposure without hindering
How to Measure Effectiveness
Over the last few months, we've shared with you the first two parts in our series on the effectiveness of
Building a Diverse Cap Table
Today we celebrate International Women’s Day. It’s a day to reflect on how far we have come as
What Regulators and International Bodies are Saying about Effectiveness
Last month we shared with you the first in our series on the effectiveness of financial crime controls - The
We've raised $5.3m from CRV, LocalGlobe, and a diverse group of exceptional angels
I am delighted to let you know that Cable has raised $5.3m in seed funding, to help us towards
The Cable Operating System
The concept behind company values is great, but so often they are hard to implement. How many employees can recite
The Heavy Cost of Ineffectiveness
Regulators, international standard setters and private sector groups have all started to talk about prioritising financial crime effectiveness over technical
