About us

We’re a mission-driven company

Cascade’s mission is to help companies linked to the Financial Sector avoid the overuse of excel spreadsheets and external name screening tools in the AML/KYC process, by digitalising client-related data and, most importantly, ensuring regulatory protection, thanks to a well-designed and complete AML/KYC and Compliance framework.

What we do

Our ambition

To be for business of all sizes

We tackle the exclusion that many small firms face, when it comes to automation and digitalisation, by structuring our offer in an approachable way.

To be collaborative

We speak to our clients in order to understand their needs. Most of our developments derive from client feedback.

To be contactable

Our dedicated team is always there for you!

Our Awards

and Milestones

Explore our journey of achievements and significant milestones, alongside the recognition and awards we’ve garnered along the way.

Inception of the company


APSI Startup Awards Winner


Luxembourg ICT Awards Winner - Young Innovative Company of the Year


1M € Seed Round


Ministry of Economy R&D Grant


Approaching 100 clients with users in 25 countries


About us

Cascade emerged from the founders’ personal experiences of running buinesses subject to AML/KYC regulations and the complexity of fulfilling them. The use of Excel as a database and standalone name screening tools were insufficient to keep them up to date with regulatory changes and an alternative needed to be found. Failing to find a suitable platform, they set about creating a consolidated database to digitalise client and counterparty lists and embed a full Risk Based Approach framework in each profile. By ensuring that the platform can be customised by each client, they created a flexible user friendly solution suitable for any market and any business.

Meet our team

Cascade has a mix of Fund industry, payment, audit and technology professionals. Our Team was built to support the Cascade software and to help our clients manage the compliance overhead.

Picture of Declan O’Hannrachain

Declan O’Hannrachain

Founder & Managing Director

Picture of Maciej Waloszyk

Maciej Waloszyk

Founder & Managing Director

Picture of Neil Scoble

Neil Scoble

Sales Director

Picture of Acia Baghdadi

Acia Baghdadi

Sales and Marketing Manager

Picture of Jean-Christophe Denis

Jean-Christophe Denis

Chief Technology Officer

Picture of Florian Renou

Florian Renou

Project Manager

Picture of Florent Le Pape

Florent Le Pape

Software Engineer

Picture of Toka Shalash

Toka Shalash

Administrative Manager 

Picture of Krzysztof Szmytkowski

Krzysztof Szmytkowski

Senior Developer

Picture of Craig Robertson

Craig Robertson

Head of Sales – UK & Ireland


Want to join us?

Discover exciting opportunities to join our dynamic team

Cascade – More than AML

A platform centralizing client data by structuring registries and providing a complete AML/KYC framework.


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