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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market

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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