Cascade

Online platform for centralising client data and AML/KYC framework

Status

Active

Category

Compliance & Risk

Headquarters

Luxembourg, Luxembourg

Founded

2019

Tags

aml kyc compliance risk management client data management

Target Market

Corporate Legal

Website

Unknown

Social

Help us maintain this page by suggesting an update

Related Companies

WeGoLook

Claim processing and inspection solutions

inspection claim processing risk management compliance

eHawk Solutions

Application immigration identity verification tools provider

identity verification immigration compliance risk management technology solutions

CaseBlink

End-to-end AI automation for immigration

artificial intelligence ai automation immigration law compliance risk management

Kerberos Compliance

RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering

regtech compliance kyc kyb aml anti-money laundering saas

Whooster

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

investigative data technology platform enforcement regulatory risk management analytics fraud detection