Cable vs Sanction Scanner
Cable
Automated compliance testing platform that allows banks and fintechs to continuously test 2LOD controls
396 employees · est. 2020 · San Francisco, United States
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation
26 employees · est. 2019 · London, United Kingdom
Sanction Scanner is the older company (2020 vs 2019); Cable is the larger of the two.
Side-by-Side Comparison
| Metric | Cable | Sanction Scanner |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2019 older |
| Headquarters | ||
| Headquarters | San Francisco, United States | London, United Kingdom |
| Employees | ||
| Employees | 396 larger | 26 |
| Industry | ||
| Industry | Finance, Fintech, IT | AI, Fintech, IT |
| Funding Stage | ||
| Funding Stage | Series A | Pre-Seed |
| Total Funding | ||
| Total Funding | $16.30M | $150.00K |
| Funding Rounds | ||
| Funding Rounds | 2 | 1 |
| Services | ||
| Services | Automated Control Testing, Automated Risk Assessment, Third Party Oversight, Compliance with Global Regulatory Frameworks | AML Screening, Transaction Monitoring, Transaction Screening, Fraud Detection, Customer Onboarding, Continuous Compliance |
| Target Customers | ||
| Target Customers | Banks, Fintech Companies, Financial Institutions | Banks, Fintech Companies, Crypto Exchanges, Insurance Providers, Investment Firms, Lending Companies, Compliance Officers, Financial Crime Analysts |
| Taxonomy | ||
| Taxonomy | Automated Compliance TestingBSA/AML ControlsFinancial Risk ControlContinuous Testing2LOD ControlsFinancial Crime Reduction +8 | RegTechAML ComplianceKYC ComplianceFraud DetectionTransaction MonitoringCustomer Screening +8 |
| Website | ||
| Website | cable.tech | sanctionscanner.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 Sanction Scanner
Sanction Scanner provides risk management and compliance solutions specializing in AML and KYC compliance for businesses worldwide. The company is based in London, United Kingdom. Founded in 2019, Sanction Scanner offers a suite of products including Customer & Company Screening, Transaction Monito...
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Compiled from the BounceWatch company index. We last looked at Cable on 30 Jun 2026, and Sanction Scanner on 30 Sep 2026. 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.
