Cassapps

CASS & E-money compliance

Why use Cassapps?

Digital CASS Control Matrix

Interlinked matrix of all your applicable CASS rules, risks, controls, and related tasks

Task Automation

Digitise your CASS affirmations and monitoring plan. Set up workflows to log rule breaches or significant regulatory events.

Replace Excel Digital Resolution Pack

Set up a fully auditable and interlinked CASS 10 Resolution Pack. Embed key documents and links to external resources. Export everything with one click.

Core CASS Apps

CASS Matrix

Set up a CASS control matrix. Enable an interlinked view of your applicable CASS rules, risks, controls, affirmations and monitoring tasks.

CASS Rule Book

All CASS chapters updated monthly from the FCA Handbook. Set up email alerts on upcoming rules and guidance

Resolution Packs

CASS 10 digital resolution pack. Audit-ready tracking of changes. Export to an offline website at the click of a button.

Optional Add-ons

Reconciliations

Cost effective solution for SMEs that may not need a large enterprise system.

Trainer

Develop your own training courses with exams and certification in our Learning Management System.

Open Registers

Track any tabular data in a fully auditable framework with access controls, change alerts and imports and exports to and from Excel.

How it Works

1 Identify Applicable Regulations

Identify sections of applicable regulations from a provided handbook. Select into working table.

2 Map out Rules and Guidance

Mark applicability and optionally add own data to each item.

3 Risks and Controls

Identify risks and controls applicable to your organisation and link them. Link rules to risks.

4 Control Measures

Create scheduled tasks for risk mitigation and link to controls. Monitor completion.

System overview

Cassapps Use Cases

Client Asset Compliance & Audit CASS Software

Cassapps is a digital CASS control matrix providing audit-ready evidence of CASS rule compliance designed for UK Client Money and Asset rules (CASS), and Client Asset Requirements (CAR) in Ireland