Founded in Luxembourg in 2019, one of the world’s most demanding regulatory environments, Cascade delivers a powerful all-in-one AML and KYC platform used today by over 100 clients with users across 25+ jurisdictions, including Europe, North America, Australia and Africa. Our client base is growing, thanks to our complete end-to-end solution combined with accessible pricing.
Cascade is recognised among the FinCrimeTech50 "Top 50 most innovative companies in the fight against financial crime", as ranked by FinTech Global, and is also listed in the Top 100 RegTech companies globally by RegTech100.
Who we serve?
Our platform is trusted across financial institutions and professional services, including:
- Asset Managers (Private Equity, VC, Real Estate Funds, etc.)
- Fiduciaries, Auditors, Corporate Administrators
- Law firms
- Consulting firms
- Depository firms
- Private banks & Family Offices
- Payment companies
Essentially, anyone who wants a unified AML/KYC platform, instead of several disconnected tools, benefits from Cascade.
Why Cascade?
We integrate all key AML & KYC processes into one platform:
- Client onboarding
- Name screening
- Risk assessment & client acceptance
- Perpetual KYC
- Ongoing monitoring, alerts & compliance workflows
We create a single source of all AML/KYC information, giving full traceability and visibility across the lifecycle. Compliance teams gain operational efficiency and can focus on what really matters, rather than modifying hundreds of Excel files.
Built for scale & regulatory excellence.
Since 2019, our scalable and continuously updated platform has helped companies:
- Meet evolving regulatory requirements
- Streamline workflows
- Empower compliance teams with modern technology
- Stay audit-ready and in full control
