Cascade AML
Cascade AML occurs in the following categories
Description of Cascade AML
An end-to-end platform for onboarding, name and transaction screening, automated risk assessment and continuous monitoring, built for auditability and scalability.
Who is Cascade AML suitable for?
Cascade is a Luxembourg-made AML/KYC software for financial institutions and service providers looking to centralise and automate compliance.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Cascade AML occurs in the following categories
Cascade AML product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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