Cable
Automated compliance testing platform that allows banks and fintechs to continuously test 2LOD controls.
396 employees · est. 2020 · San Francisco, United States
RegSmart LLC is the older company (2020 vs 2015); Cable is the larger of the two.
Side-by-Side Comparison
| Metric | Cable | RegSmart LLC |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2015 older |
| Headquarters | ||
| Headquarters | San Francisco, United States | Plano, United States |
| Employees | ||
| Employees | 396 larger | 3 |
| Industry | ||
| Industry | Finance, Fintech, IT | Cyber Security |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $16.30M | $20.00K |
| Funding Rounds | ||
| Funding Rounds | 2 | 1 |
| Services | ||
| Services | Automated Control Testing, Automated Risk Assessment, Third Party Oversight, Compliance with Global Regulatory Frameworks | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, Fintech Companies, Financial Institutions | Not tracked yet |
| Taxonomy | ||
| 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 | BSA Risk Assessments, Regulatory Auditing, Consulting Services, Financial Institutions, Money Laundering, Risk Assessment, AML, OFAC, Regulatory Compliance Management, Cloud-Based Technology, Subject Matter Experts, Regulatory Reporting |
| Website | ||
| Website | cable.tech | beregsmart.com |
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 T...
About RegSmart LLC
RegSmart LLC is a Cyber Security startup founded in 2015 and headquartered in the United States. The company focuses on automating BSA Risk Assessments with the slogan "BSA Risk Assessments automated." RegSmart provides software solutions and regulatory auditing and consulting services to banks, cre...
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Funding, hiring, leadership and stack changes at Cable and RegSmart LLC — by email.
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Compiled from the BounceWatch company index. We last looked at Cable on 30 Jun 2026, and RegSmart LLC on 14 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.