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Description

BlockchainAnalysis.io serves as a comprehensive platform for compliance and intelligence tailored specifically for businesses operating with regulated digital assets. Unlike other tools that merely assign a "High Risk" designation, this platform integrates an AI-based legal interpretation feature, providing a detailed written explanation of the implications of a wallet or transaction within your jurisdiction, which can be immediately incorporated into your documentation and reports. Its all-encompassing suite manages the entire process, from wallet screening and transaction monitoring (KYT) to fund tracing and forensic investigations—including cross-chain tracing and analysis of mixer exposure—as well as risk assessments related to names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, alongside crypto tax reporting and IFRS audits. Sanctions information is integrated from multiple sources, including OFAC, EU, UN, UK HMT, and Swiss SECO. The platform is backed by an extensive database featuring over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Additionally, users can benefit from bank-compliant PDF reports, API access, and an AI-driven assistant designed to aid in drafting Suspicious Activity Reports (SARs), thus enhancing operational efficiency and compliance capabilities.

Description

CASCAD-e introduces a revolutionary method for executing Critical Path Method (CPM) Scheduling within project management. This innovative tool is built upon TSPD on a calendar time grid, drawing from over four decades of expertise in TSPD scheduling through teaching and consulting. For the first time, CASCAD-e enables the immediate and automatic assessment of the consequences that arise from changes or movements involving one or more activities and their precedence relationships. Additionally, it pioneers a completely graphic methodology for both creating and employing the schedule. By utilizing CASCAD-e, users—whether they are novices or seasoned scheduling professionals—benefit from a streamlined development process and significantly enhanced understanding of the evolving schedule. This tool also facilitates active participation from the project team in crafting new schedules or in revising existing ones. Furthermore, CASCAD-e allows for a visual comparison between any updated schedule and the original baseline schedule, thereby ensuring clarity and precision throughout the project lifecycle. Ultimately, it represents a significant advancement in project scheduling, making it more accessible and intuitive for all stakeholders involved.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$19/month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Aletheia Tech Ltd

Founded

2026

Country

United Kingdom

Website

blockchainanalysis.io

Vendor Details

Company Name

CASCAD-e Systems

Website

www.cascad-e.net

Product Features

Product Features

Project Management

Agile Methodologies
Budget Management
Client Portal
Collaboration Tools
Cost-to-Completion Tracking
Customizable Templates
Gantt Charts
Idea Management
Kanban Board
Milestone Tracking
Portfolio Management
Resource Management
Time & Expense Tracking
Traditional Methodologies

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