Cable Transaction Assurance enhances the efficacy of front-line financial crime controls

Cable launched Transaction Assurance, pioneering a new wave of financial crime compliance and transaction testing. “In recent years, we’ve witnessed a surge in compliance lapses, highlighted by billions in fines levied against major institutions for financial crime failures. These cases have brought to light gaps in existing protocols, including systemic failures in manual testing,” said Natasha Vernier, CEO, Cable. “These industry shortcomings are why we developed Transaction Assurance. It helps illuminate the vast, often untested … More

The post Cable Transaction Assurance enhances the efficacy of front-line financial crime controls appeared first on Help Net Security.

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