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 ...

AI Governance in Financial Services: A Sector-Specific Control Model

Artificial intelligence is now embedded across financial services value chains — from credit underwriting and fraud detection ...
JD Supra

Risk Management Optimization: The Path to Operational Resilience and Cost Reduction for Financial Institutions

The financial services industry is at a turning point in 2026. While the complexity of the global financial system has not decreased, the regulatory cadence has shifted. We are seeing a move away from ...
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

Continuous Controls Monitoring: The Next Generation Of Controls Testing

Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...
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 ...