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

JurisDeed

B2B SaaS startup digitizing the legacy, manual processes for clearing title & confirming ownership to all real estate.

saas real estate title clearance ownership confirmation compliance property technology

Mitratech

Provider of solutions for third party risk management to banks

risk management compliance corporate legal saas regulatory technology

Magnet Forensics

Digital forensic software for law enforcement agencies and enterprise

digital forensics law enforcement enterprise security compliance cybersecurity risk management

Suyo

Suyo leverages innovative technology to provide low-income families with affordable and reliable property rights formalization services.

property rights low-income families technology-driven services colombia compliance risk management

Lexplosion Solutions

Lexplosion Solutions provides legal compliance, risk management, governance, audits, contracts, and litigation services and solutions.

compliance risk management governance audits contracts litigation services