RegTech 100 - 2026
The Leading End-to-End AML KYC Software
Proven in Europe – Ready for Australian Tranche 2 Entities
For organisations preparing for Australia’s AML/CTF reforms, including Tranche 2 entities with obligations commencing on 1 July 2026, Cascade can help you operationalise policies into day-to-day workflows, so you can clearly demonstrate how risk decisions were made and approved. Recognised by the FinCrimeTech50 and RegTech100 awards, Cascade is trusted by compliance teams that want stronger governance without adding unnecessary friction.
Why Cascade?
Born in Luxembourg. Ready for Australia.
Cascade is an AML KYC software, 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
Ready for Australia’s Tranche 2 Reforms
No more data scattered across systems, everything is 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.
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
On 27 August 2026, the UK’s Office of Trade Sanctions Implementation (OTSI) published its first-ever annual review, covering the period from 1 April 2025 to 31 March 2026. For compliance
On 13 August 2026, the Department of Finance published Ireland’s first-ever National Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Strategy. For a jurisdiction that is
The EU AML Package is reshaping the anti-money laundering and counter-terrorist financing framework across Europe. For financial institutions and compliance teams in Luxembourg, attention is now shifting from understanding the
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
On 27 August 2026, the UK’s Office of Trade Sanctions Implementation (OTSI) published its first-ever annual review, covering the period from 1 April 2025 to 31 March 2026. For compliance
On 13 August 2026, the Department of Finance published Ireland’s first-ever National Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Strategy. For a jurisdiction that is
The EU AML Package is reshaping the anti-money laundering and counter-terrorist financing framework across Europe. For financial institutions and compliance teams in Luxembourg, attention is now shifting from understanding the
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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
AUSTRAC states that AML/CTF obligations for tranche 2 entities start on 1 July 2026. Enrolment for newly regulated sectors opens on 31 March 2026.
Cascade is an end-to-end AML/KYC software platform designed to help organisations operationalise compliance across onboarding, risk assessment, review, and ongoing monitoring. It is built to give compliance teams clearer governance, stronger audit trails, and more consistent day-to-day workflows.
Yes. Cascade is designed to help organisations prepare for evolving AML/CTF obligations in Australia, including Tranche 2 readiness. The platform supports firms that need to turn policy requirements into practical workflows, document approvals, and maintain clear records of how risk decisions were made.
Cascade offers technical support aligned with Australian business hours through our partner ARevolution and has been reviewed with Australian market requirements in mind.
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