Luxembourg, 28 April 2026 — Cascade, a leading end-to-end AML software forged in Luxembourg, has been recognised in FinTech Global’s FinCrimeTech50 2026, the annual list highlighting the world’s most innovative technology companies helping financial institutions fight financial crime.
Now in its third edition, the FinCrimeTech50 recognises companies delivering impactful solutions across financial crime prevention, AML, KYC, fraud detection, identity verification, transaction monitoring and automated compliance. The 2026 list was selected by a panel of analysts and industry experts who reviewed more than 500 nominated companies, assessing each business based on technology impact, innovation, growth and contribution to the financial crime prevention ecosystem.
Cascade’s inclusion reflects its role in helping financial institutions and regulated businesses strengthen AML/KYC processes in an environment where financial crime is becoming more complex, digital and cross-border.
Built in Luxembourg, one of the world’s toughest AML jurisdictions, Cascade provides a complete 360° AML/KYC framework covering every stage of business relationships, whether with clients, funds, assets, investors or counterparties. The platform supports onboarding, structured risk assessments, ongoing monitoring, daily name screening and automated alert treatment, enabling compliance teams to work faster, more consistently and with greater audit readiness.
A Cascade founder and managing director, Declan Ohannrachain commented:
“Being recognised in the FinCrimeTech50 2026 is a strong validation of Cascade’s mission: to make AML compliance more robust, transparent and efficient. Financial crime risks are evolving quickly, and compliance teams need tools that give them control, structure and real-time visibility. Cascade was built to replace fragmented spreadsheets and manual checks with a complete, risk-based AML framework that supports firms across jurisdictions and sectors.”
Cascade is currently used by 100+ asset managers, fund and corporate administrators, wealth managers and law firms across 25+ jurisdictions, monitoring €1 Trillion in AuM and AuA. Its advanced reporting, BI capabilities, interactive dashboards, digital communication module and sector-specific features help firms enhance transparency, streamline compliance work and maintain live views of every file.
FinTech Global CEO Richard Sachar said:
“Financial crime is evolving at an unprecedented pace, with criminals leveraging new technologies to outmanoeuvre traditional defences. In response, financial institutions are rapidly adopting AI-powered analytics, real-time monitoring, and intelligent automation to strengthen their capabilities.
The FinCrimeTech50 2026 recognises the companies delivering the most impactful solutions in this space, helping compliance teams stay ahead of emerging threats and build more resilient financial systems for the future.”
The full FinCrimeTech50 2026 list, along with detailed profiles of each selected company, is available at www.FinCrimeTech50.com.
About Cascade
Cascade is a leading end-to-end AML software forged in Luxembourg, one of the world’s toughest AML jurisdictions. Cascade brings a full 360° AML/KYC framework to every stage of all types of business relationships, whether you deal with the client, fund, asset, investor or counterparties. From onboarding and structured risk assessments to ongoing monitoring, Cascade includes daily name screenings against the world’s top data sources, including Dow Jones, LSEG and Acuris Risk Intelligence, and offers automated treatment of the alerts.
Clients value Cascade’s completeness of the risk-based approach in AML processes and live views of each file, which makes AML reporting easy, consistent and always audit-ready while freeing compliance officers from spreadsheets and manual checks.
Cascade serves as the core AML platform for 100+ asset managers, fund and corporate administrators, wealth managers and law firms across 25+ jurisdictions. Companies leverage Cascade’s advanced reporting with BI, interactive dashboards, digital communication module and other sector-specific features that enhance transparency and streamline compliance work.
English 
English (Australia) 
English (UK) 
