The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
Business Wire

Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls

Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape. SAN FRANCISCO & LONDON--(BUSINESS WIRE)--Cable, ...
Forbes

Testing In FinTech: How Robust Testing Protects Your Apps And Customers

Global fintech investments increased dramatically from 2010 to 2019, peaking at $216.8 billion. In 2021, this number rose to over $229 billion, driven by the demand for seamless, secure financial ...
JD Supra

Financial Sanctions—Systems and Controls for FCA Firms

Enforcement and legal risks relating to sanctions compliance remain high and all firms should continue to exercise care in meeting regulatory expectations. The promulgation of new sanctions relating ...

How Intelligent Testing Accelerates Digital Transformation

Analytical AI ranks risk, flags anomalies and analyzes test failures for automation stability and defect triage, while GenAI ...
Business Wire

Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls

SAN FRANCISCO & LONDON--(BUSINESS WIRE)--Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing ...