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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
Investigations and compliance reporting tailored for innovative financial institutions. Enhance customer insights specifically for compliance purposes. Utilize a single platform to streamline all your case investigations and reporting processes. Leverage cutting-edge technology to accurately file suspicious activity reports (SARs). Oversee case management, carry out detailed investigations, and generate comprehensive reports for SARs or to share with partners. Utilize the Hummingbird platform or our APIs to validate and submit suspicious activity reports efficiently. Navigate Regulation E and Z disputes with quick workflows and seamless chargeback management. Assess and refine compliance programs through customizable workflows, automated workpapers, and real-time reporting capabilities. Facilitate collaborative investigation and reporting efforts between banks and FinTech partners, fostering stronger partnerships and compliance. This holistic approach ensures that your institution stays ahead in a rapidly evolving regulatory landscape.
API Access
Has API
API Access
Has API
Integrations
Automated Storage Call Center
DaVinci Lock
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
Hummingbird RegTech
Founded
2016
Country
United States
Website
hummingbird.co
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
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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