BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
CASCAD-e

CASCAD-e

CASCAD-e Systems
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About

BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports. One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO. Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.

About

CASCAD-e is an entirely new way to carry out Critical Path Method (CPM) Scheduling for projects. It utilizes TSPD on a calendar time grid and is based on over 40 years of teaching and consulting experience with TSPD scheduling. CASCAD-e is the first version of TSPD scheduling in which precedence relationships automatically and instantly determine the impact of movements or changes in one or multiple activities and or precedence relationships. It is the first project scheduling approach to use a totally graphic approach to developing and utilizing the schedule. Using CASCAD-e gives both the newcomer and the experienced scheduling practitioner the ease of development and vastly improved insight into the emerging schedule. Allows the involvement of the project team in the development of new schedules or the review and modification of an existing schedule. Allows graphical comparison of any updated schedule to a baseline schedule.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

VASPs and crypto exchanges, banks and payment firms, law firms, notaries and accountants, auditors, crypto funds and OTC desks — compliance officers, MLROs and legal teams with digital-asset AML/KYC obligations.

Audience

Companies searching for a solution to manage Critical Path Method (CPM) scheduling for projects

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$19/month
Free Version Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Pros & Cons from Real Users

Pros

  • I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

Cons

  • I didn't find anything yet. Maybe what it would be nice would be to have a windows app

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Company Information

CASCAD-e Systems
www.cascad-e.net

Alternatives

Alternatives

CascadeGo

CascadeGo

Cascade HR

Categories

Categories

Project Management Supported

Project Management Features

Agile Methodologies Supported
Budget Management Not Supported
Client Portal Supported
Collaboration Tools Supported
Cost-to-Completion Tracking Supported
Customizable Templates Supported
Gantt Charts Supported
Idea Management Supported
Kanban Board Supported
Milestone Tracking Supported
Portfolio Management Not Supported
Resource Management Not Supported
Time & Expense Tracking Not Supported
Traditional Methodologies Supported

Integrations

No info available.

Integrations

No info available.
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
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Claim CASCAD-e and update features and information