Cascade AML
Cascade AML appears in the following categories
What is 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 system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Cascade AML product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
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