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Business Intelligence
Cascade Asia gathers rigorously sourced, actionable intelligence to help our clients make more informed business decisions. This may include a focus on understanding a partner’s reputation, history, influence, and connections.
Source of Wealth
We monitor political and regulatory developments to assess political risk exposure and identify opportunities. We map key stakeholders to provide a deeper understanding of positions and analyze the potential for engagement.
Client Onboarding
We support a financial institution’s onboarding processes by flagging
potential political exposure, bribery and corruption risk, sanctions risk, and
other reputational concerns.
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