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EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ CBI Drives Verification of Payee Compliance in Italy Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ APIs Driving Embedded Finance Innovation FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action MoneyGram and Plaid Expand Open Banking Partnership to Europe Nium and Emirates NBD Expand Real-Time Cross-Border Payments Across the Middle East Mesh Announces Mesh AI Wallet At TOKEN2049 DailyPay Names Veteran Executive Nelson Chai as CEO iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution payabl. Joins the European Payments Initiative To Expand Wero Access for Merchants and PSPs Plumery Expands Digital Banking Experience Platform Into Canada

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BankProv-Partners-with-Cable-on-Financial-Crime-Effectiveness

BankProv Partners with Cable for Automated Financial Crime Effectiveness Testing

October 30 2023

Cable, provider of the leading financial crime effectiveness testing platform, today announced that BankProv, a […]

News

BHG-Financial-Integrates-Cable-Financial-Crime-Effectiveness-Test

BHG Financial Partners with Cable for Automated Financial Crime Effectiveness Testing

October 3 2023

BHG Financial is the leader in unsecured business and personal loans and the creator of […]

News

Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls

Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls

May 11 2023

Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A […]

News

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

March 21 2023

UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform to help fintechs to build, […]

Fintech

Fintech

BankProv-Partners-with-Cable-on-Financial-Crime-Effectiveness

BankProv Partners with Cable for Automated Financial Crime Effectiveness Testing

October 30 2023

Cable, provider of the leading financial crime effectiveness testing platform, today announced that BankProv, a […]

Fintech

BHG-Financial-Integrates-Cable-Financial-Crime-Effectiveness-Test

BHG Financial Partners with Cable for Automated Financial Crime Effectiveness Testing

October 3 2023

BHG Financial is the leader in unsecured business and personal loans and the creator of […]

Fintech

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

March 21 2023

UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform to help fintechs to build, […]

Natasha Vernier

Natasha Vernier