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Cable logo — Automated compliance testing platform that allows banks and...

Cable

Automated compliance testing platform that allows banks and fintechs to continuously test 2LOD controls.

Founded 2020 United States San Francisco, United States 396 employees Series A Total: $16.30M Finance, Fintech +1

General Information

Company Name Cable
Founded Year 2020
Location United States San Francisco, United States +1
Founders / Decision Makers
Team member
Employees 396
Industries Finance, Fintech, IT
Funding Stage Series A
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About Cable

Cable is an innovative player operating at the nexus of Finance, Fintech, and IT industries. Founded in 2020, this United States-based startup pioneers in automating compliance by providing a platform for continuous testing of BSA/AML controls.

Positioning itself as the first Automated Compliance Testing solution, Cable enables banks and fintechs to critically assess their 2LOD controls across the entirety of their accounts and transaction data, offering a robust layer of ongoing regulatory security and assurance.

The startup's traction and potential are underscored by a successful Series A round, securing $11.00M in May 2023 from notable investors such as Stage 2 Capital, CRV, and Jump Capital. This funding round highlights investor confidence in Cable's capability to redefine compliance testing dynamics in a rapidly evolving financial landscape.

Taxonomy: Automated Compliance Testing, BSA/AML Controls, Financial Risk Control, Continuous Testing, 2LOD Controls, Financial Crime Reduction, Real-time Alerts, Effectiveness Testing, Banks and Fintechs, Transaction Data Monitoring, Compliance Oversight, Banking as a Service (BaaS), Sponsor Banks, Compliance Assurance

Services & Products

Automated Control Testing
Automated Risk Assessment
Third Party Oversight
Compliance with Global Regulatory Frameworks

Target Customers

Banks Fintech Companies Financial Institutions

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 3
Investor Investor Investor
11 May 2023
Seed Round •••••• - 24 Aug 2021

Cable Alternatives & Competitors

View All Alternatives
Cable vs
PayLynxs, Inc.
PayLynxs, Inc. United States

Automating Compliance

13 employees
Financial Services, Fintech
Cable vs
Arc-Serv, LLC
Arc-Serv, LLC United States

BSA/AML/CFT Regulatory Compliance and Risk Management Solutions for Financial Institutions

8 employees
Analytics, Finance
Cable vs
RiskRator
RiskRator United States

Transform your BSA/AML & OFAC Risk Assessment process with RiskRator - the 1st dynamic, transaction...

9 employees
Financial Services, Information Technology
Compare Cable vs RiskRator
Also compare with: Cable vs RegSmart LLC RegSmart LLC Cable vs DataSeers DataSeers View all alternatives

FAQ About Cable

Automated compliance testing platform that allows banks and fintechs to continuously test 2LOD controls.
Cable was founded in 2020.
Cable is headquartered in San Francisco, United States.
Cable operates in the following industries: Finance, Fintech, IT.
Cable has approximately 396 employees.
Cable has completed 2 funding rounds, raising a total of $16.30M. The latest funding stage is Series A.
Cable offers: Automated Control Testing, Automated Risk Assessment, Third Party Oversight, Compliance with Global Regulatory Frameworks.
Top alternatives and competitors to Cable include PayLynxs, Inc., Arc-Serv, LLC, RiskRator, RegSmart LLC, DataSeers. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Cable and PayLynxs, Inc. are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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