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Cascade Īpašnieks ir apstiprinājis šajā lapā redzamo profila informāciju.

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 var atrast šeit Cloud Security & Compliance Tools kategorijas.

Ekrānuzņēmumi

Augšupielādējis produkta īpašnieks (2 screenshots)

Sīkāka informācija

LinkedIn: Apmeklējiet

Dibināšanas gads: 2019

Patērētāja tips: B2B

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Cascade Galvenās funkcijas

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.

Kam vajadzētu lietot 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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