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 ഇതിൽ കാണാം Cloud Security & Compliance Tools വിഭാഗങ്ങൾ.
ഈ വിഭാഗത്തിൽ കൂടുതൽ പര്യവേക്ഷണം ചെയ്യുക:
എല്ലാ സാങ്കേതികവിദ്യകളും കാണുക
സവിശേഷതകൾ അടുത്തറിയാനും അത് നിങ്ങളുടെ ബിസിനസിനെ എങ്ങനെ സഹായിക്കുമെന്ന് കാണാനും അവരുടെ വെബ്സൈറ്റ് സന്ദർശിക്കുക.