Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Incomplete oversight of controls creates opportunities for mistakes. With Cable, you can swiftly detect any compliance violations or control deficiencies across all your accounts. Whether you implement one control or manage a thousand accounts, Cable serves as your comprehensive hub for fully automated control monitoring as your business expands, all without the need to increase your workforce. Transition away from tedious manual sampling and embrace growth, confident in your compliance efforts. Accelerate your expansion knowing that new controls are rigorously tested from the very beginning. Achieve thorough controls testing coverage without needing extra personnel as you scale. By promptly identifying regulatory violations or control issues, you can avoid expensive remediation processes and lessen scrutiny. Furthermore, effectively showcase the success of your compliance program to important stakeholders, while significantly reducing the setup time typically required for quality assurance reviews. This means more time for strategic initiatives and innovation, ultimately driving your business forward.
Description
Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions.
Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.
API Access
Has API
API Access
Has API
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Overchain
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Overchain
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Cable
Country
United States
Website
cable.tech/product
Vendor Details
Company Name
Chainalysis
Country
United States
Website
www.chainalysis.com
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval