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Ramp Network partners with Cable for financial crime compliance

The integration with Cable’s financial crime compliance effectiveness testing platform will bolster our automated assurance and oversight capabilities.

We’re excited to announce that we’ve teamed up with Cable to integrate its financial crime compliance effectiveness testing platform to enhance our market-leading compliance program.

The integration will strengthen Ramp Network’s focus on ensuring regulatory compliance, building consumer trust, and reducing further on-ramping and off-ramping friction.

We are excited to help Ramp Network continue to strengthen their compliance program. Regulatory scrutiny of the crypto sector is intense after last year’s scandals and volatility. Ramp Network shows that the top companies leading the way in this space take their regulatory obligations very seriously and invest in the best tools available to ensure their compliance. It’s an honor to partner with a pioneering company like Ramp Network prioritizing both compliance and innovation so strongly.
Natasha Vernier, CEO at Cable

Cable’s all-in-one platform offers banks, fintechs, and crypto firms a purpose-built suite of tools to ensure compliance with financial crime requirements, including tech-enabled risk assessments, automated assurance, quality assurance, management information, reporting, and more.

We are thrilled to partner with Cable to expand our compliance assurance and testing capabilities. Our decision to integrate with Cable reflects our strong belief in the importance of regulatory compliance and technical innovation at the core of our industry-leading Web3 payments infrastructure. By leveraging the best-in-class, automated tools available in Cable’s platform, we can grow and serve our Web3 partners and customers more efficiently and with greater confidence in our regulatory compliance.
‍Steven Eisenhauer, Chief Risk & Compliance Officer at Ramp Network

Originally posted on the Cable blog.

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Ramp Swaps Limited is a company registered in England and Wales under the company number 11850124, and registered with the UK Financial Conduct Authority (FCA) as a cryptoasset business. Ramp Swaps Ltd's office address is 81 Rivington Street, London EC2A 3AY.

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Ramp Swaps (Ireland) Limited trading as Ramp Network is regulated by the Central Bank of Ireland. Ramp Swaps (Ireland) Limited is a private limited company, with its registered office at 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342 and registered no. 739533.

Ramp Swaps LLC

Ramp Swaps is a limited liability company (LLC), registered as a money services business (MSB) with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Ramp Swaps LLC's office address is 333 S. E. 2nd Avenue, Suite 2000, Miami, FL 33131. NMLS ID 2366547

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