RegTech 100 - 2026
The Leading End-to-End AML KYC Software
Built in Luxembourg
Cascade centralizes client data, automates risk-based approach, and keeps you audit-ready every step of the way. From client onboarding to ongoing monitoring, AML/KYC compliance has never been this easy and powerful. This is why Cascade software is recognised by Top Fincrimetech 50 and Top 100 RegTech awards.
Why Cascade?
Born in Luxembourg. Built for the world.
Cascade was forged in one of the world’s toughest AML jurisdictions so it’s more than ready for yours. Trusted by 100+ institutions across 25+ markets, Cascade is the go-to platform for teams who take compliance seriously but don’t have time for clutter.
We bring a full 360° AML/KYC framework to every stage of the client, fund, or entity lifecycle. From onboarding to ongoing monitoring, Cascade connects the dots across all your business relationships no matter the size, sector, or setup
Organized Client Data Everything (and everyone) in one place.
No more data scattered across systems, meet centralized. Cascade gives you fully customizable registries for clients, funds, companies, counterparties, UBOs, vendors, directors you name it. Easily link people and entities, and instantly visualize relationships with automated org charts. Total clarity, zero chaos.
Complete AML KYC Solution Framework One workflow. Every requirement.
From onboarding to risk rating, Cascade runs your entire AML/KYC process in one intuitive flow. Guide your team step-by-step collect docs, screen names, map ownership, complete AML questionnaires, assess country risks, and assign a final risk. Then keep the file live with automated monitoring and reviews.
Embedded Name Screening Real-time alerts. No copy-paste nightmares.
Cascade runs daily name screening against the world’s top data sources LSEG World-Check, Dow Jones, and Acuris Risk Intelligence. Sanctions, PEPs, Adverse Media all updated automatically and visible right in the platform. No exports, no silos, no manual updates. Just clean, centralized compliant data. Live Compliance View
Know exactly where you stand at all times.
Cascade shows the real-time AML status of every relationship in your portfolio. Track ID expiries, review deadlines, and risk flags without lifting a finger. It even logs suspicious transactions and keeps you audit-ready 24/7.
Future-Proof Technology Built on brains and brawn.
Cascade runs on Microsoft Azure for unmatched speed, reliability, and security. It scales with you, adapts to your needs, and evolves with the industry so you’re always ahead of the curve (and the regulator).
Proven Results with Cascade
Cascade, built in Europe’s strongest AML/KYC market, adapts to client needs and risk appetite,
delivering a global, trusted compliance solution.
Cascade Platform
This is the core system that comes with the Essential and Enterprise editions, depending on the clients’ individual needs.
- Centralized, transparent registries for all entities and assets
- Integrated risk-based workflow execution
- Transaction monitoring
- Real-time file status
- API connectivity with other systems
- Integrated Name Screening
- And much more
Bridge
Digital Communication
Cascade users now have the possibility to send a secure link to their clients, requesting data and documents to be submitted.
- Digital onboarding of all types of business relationships (clients, vendors, investors, investments, etc.)
- Automated collection of identification documents
- Customizable forms for diverse use cases
- Outlook integration with full communication audit
- Ready-to-use, no installation required
BI Reporting Pack
Looking to extract a report with a specific data set? Cascade exposes information to major BI tools allowing tailor-made reporting.
- Full customization of the data to be extracted
- Clean dashboards and visuals
- Able to ensure specific regulatory reporting
Automated Treatment of Name Screening Alerts
A Cascade’s newly released feature that automates hit classification and generates a concise, explainable narrative to justify the classification.
- Reduce time spent on repetitive hit treatment in name screening
- Embed automated classification and supportive narratives
- Maintain control and auditability of all records and logs of your screening process
Trusted by more than 100 companies worldwide.
Checkout Our Latest Insight & News
Last updated: July 2026 Australia has entered a new AML/CTF compliance phase. From 1 July 2026, thousands of additional businesses are now regulated under Australia’s anti-money laundering and counter-terrorism financing
AML Software AIFinTech100 2026: Cascade Named Among the World’s Top Innovators in Financial Services
Last updated: July 2026 Australia has entered a new AML/CTF compliance phase. From 1 July 2026, thousands of additional businesses are now regulated under Australia’s anti-money laundering and counter-terrorism financing
AML Software AIFinTech100 2026: Cascade Named Among the World’s Top Innovators in Financial Services
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Frequently Asked
Questions
We know choosing the right software can raise a lot of questions. That’s why we’ve put together answers to the most common ones
Cascade is an AML KYC platform designed to help teams manage customer due diligence more consistently and efficiently. It brings key steps like onboarding, client acceptance process, structured client registries, risk based approach & perpetual KYC into a structured process, so your team can follow clear controls and maintain an audit-ready record. By standardising workflows and centralising evidence, Cascade reduces manual admin, improve handovers between teams, and make it easier to demonstrate how decisions were made.
Cascade can support any organisation that needs to meet AML, KYC, or broader financial crime compliance obligations, especially where onboarding volumes, complex ownership structures, or higher-risk customer types create operational pressure. Typical teams include compliance, risk, onboarding, operations, and internal audit. It is often a strong fit for regulated financial services firms, fintechs, payment providers, wealth and asset managers and professional services firms and law firms that carry out due diligence on clients.
Cascade is designed with security and compliance needs in mind, with controls that support safe handling of sensitive customer information. Common areas include access management, audit trails, controlled workflows, and retention practices that help teams evidence compliance activity. Regulatory compliance still depends on how your organisation configures and uses the platform, and on the rules that apply in your jurisdiction, so it is best to validate specific security measures, hosting, and governance requirements as part of your vendor due diligence.
A practical first step is to book a short discovery call to map your current AML and KYC workflow, your customer types, and any regulatory or operational pain points. From there, you can have a tailored demo for your team with our business sales representatives.
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