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Cloud Security & Compliance Tools

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Cascade is a leading end-to-end AML software forged in Luxembourg. Cascade brings a full 360° AML/KYC framework to every stage of all type of business relationships whether you deal with the client, fund, asset, investor or counterparties. From onboarding, structured risk assessments to ongoing monitoring. It includes daily name screenings against the world’s top data sources Dow Jones, LSEG and Acuris Risk Intelligence and offering automated treatment of the alerts.

Clients value Cascade’s completeness of the risk based approach in AML processes, and live views of each file which makes AML reporting easy, consistent and always audit-ready while freeing compliance officers from spreadsheets and manual checks.

Cascade serves as the core AML platform for 100+ asset managers, fund and corporate administrators, wealth managers and law firms across 25+ jurisdictions. Companies use Cascade’s advanced reporting with BI, interactive dashboards, digital communication module etc.

Cascade can be found in Cloud Security & Compliance Tools categories.

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Cascade Main Features

• No Hidden Costs
  All features are included in the price with no extra costs for upgrades.
• Modular Approach
  The SaaS has different modules that can be used based on specific needs.
• Affordable Pricing
  Cascade offers a pricing model that is affordable for both small and large companies.
• Project Management
  Users can create projects, assign tasks, and track progress with clear reports.
• Centralized Solution
  Cascade provides one main platform to manage all client and governance processes in one place.
• Sales & Client Onboarding
  This feature helps track leads, manage deals, and monitor client acceptance processes.
• User and Management Panels
  There are panels for users to see their tasks and for managers to monitor workflows.
• Internal Risk and Compliance
  It monitors document expiration dates and alerts users about different risk levels.
• Registries & Transfer Agency
  This feature manages electronic records of shareholders and automates document generation.

Cascade Benefits

• Simplifies User Access
  With a single login, users can access all necessary tools without remembering multiple passwords.
• Centralizes Client Data
  Cascade brings all client information into one place, making it easier to manage and access.
• Reduces Information Silos
  By eliminating the need for multiple applications, cascade ensures that everyone has access to the same information, improving teamwork.
• Improves Project Management
  With built-in project management tools, teams can track tasks and deadlines clearly, helping to keep projects on schedule.
• Supports Team Collaboration
  Users can easily add tasks and share information, making it simpler for teams to work together on projects.
• Customizable Risk Management
  Users can tailor the risk assessment process to fit their specific needs, making it more effective.
• Automates Document Management
  Cascade automatically tracks important documents, preventing issues with expired paperwork that could block transactions.
• Streamlines AML/KYC Processes
  It provides a complete framework for anti-money laundering and know your customer checks, ensuring compliance and reducing risks.
• Enhances Compliance Monitoring
  It offers ongoing monitoring of compliance duties, helping organizations stay up to date with regulations.
• Facilitates Ongoing Monitoring
  The SaaS allows for continuous oversight of client relationships, ensuring that any changes are quickly addressed.

Who should use Cascade?

• Law Firms
  They can streamline their processes and keep important documents safe and easy to find.
• General Partners
  They can monitor projects and staff progress easily, helping them make better decisions.
• Project Managers
  They can use the project management tools to keep their teams on track and meet deadlines.
• Compliance Officers
  They can track risks and compliance tasks more effectively, reducing the chance of problems.
• Fund Administrators
  They will benefit from better organization and tracking of client information and compliance tasks.
• Small Business Owners
  They will find Cascade affordable and useful for managing their operations without needing many different tools.
• Corporate Administrators
  They can use Cascade to manage all their tasks in one place, making their work easier and faster.

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