Cascade
Curated by SignalKYC and AML solutions for SMEs in the financial sector.
Overview
Cascade offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at small and medium-sized teams within the financial sector. The platform includes compliance, administration, and governance software that digitizes client data and automates daily activities to support regulatory compliance. Its target clients include management companies, alternative investment fund managers, law firms, and private equity and venture capital funds. Cascade addresses issues related to decentralized information storage and the reliance on multiple external applications. The platform features a centralized system that includes onboarding processes, an overview of compliance responsibilities, and workflow monitoring, which may assist users in streamlining operations and adhering to regulatory requirements while offering solutions that are positioned as affordable for SMEs.
Key facts
- Founded
- 2019
- Headquarters
- Luxembourg, Luxembourg
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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