AML Platform

PRODUCTS

Cascade Platform

The Leading End-to-End AML Software, built in Luxembourg. Recognised as Top 100 RegTech Compliance Software in AML Compliance Worldwide.

ADD-ONS

Bridge: Digital Communication

Add-on: Secure Client Messaging & Document Management in Just One Click

BI Reporting Pack

Add-on: Tailor-Made Integration with BI

KEY HIGHLIGHTS

Automated Treatment of Name Screening Alerts

Responding to direct feedback from our clients, Cascade has launched Automated Treatment of Name Screening Alerts, which auto-classifies hits and generates the supportive narrative to justify the classification. You maintain full audit trail with time logs and owner logs.

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Who We Serve

INDUSTRIES

Asset Management

AIFMs, Private Equity, Real Estate, MANCOs, Venture Capital, Digital Assets

Law Firms

M&A, Corporate Law, Transactions, Investment Funds

Fund & Corporate

PSFs, Central Administration, Accounting, Fiduciaries, Domiciliation, Transrisk Agents

Wealth Management

Family Offices, Discretionary Portfolio Management

CUSTOMERS AND PARTNERS

Customer Case Studies

How our customers use Cascade and which challenges it helps to solve

Our Partners

Financial Institutions, Technology Partners, Resellers and others

KEY HIGHLIGHTS

Automated Matters Risk Assessment is now a part of Cascade AML KYC Software

Responding to direct feedback from our law firm clients, Cascade is bringing much-awaited automation to the Matters Risk Assessment in its AML software.

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Pricing
Client Stories

AML Platform

PRODUCTS

Cascade Platform

The Leading End-to-End AML Software, built in Luxembourg. Recognised as Top 100 RegTech Compliance Software in AML Compliance Worldwide.

ADD-ONS

Bridge: Digital Communication

Add-on: Secure Client Messaging & Document Management in Just One Click

BI Reporting Pack

Add-on: Tailor-Made Integration with BI

KEY HIGHLIGHTS

Automated Treatment of Name Screening Alerts

Responding to direct feedback from our clients, Cascade has launched Automated Treatment of Name Screening Alerts, which auto-classifies hits and generates the supportive narrative to justify the classification. You maintain full audit trail with time logs and owner logs.

Discover More
Who We Serve

INDUSTRIES

Asset Management

AIFMs, Private Equity, Real Estate, MANCOs, Venture Capital, Digital Assets

Law Firms

M&A, Corporate Law, Transactions, Investment Funds

Fund & Corporate

PSFs, Central Administration, Accounting, Fiduciaries, Domiciliation, Transrisk Agents

Wealth Management

Family Offices, Discretionary Portfolio Management

CUSTOMERS AND PARTNERS

Customer Case Studies

How our customers use Cascade and which challenges it helps to solve

Our Partners

Financial Institutions, Technology Partners, Resellers and others

KEY HIGHLIGHTS

Automated Matters Risk Assessment is now a part of Cascade AML KYC Software

Responding to direct feedback from our law firm clients, Cascade is bringing much-awaited automation to the Matters Risk Assessment in its AML software.

Discover More
Pricing
Client Stories

Product Updates & Announcements

Cascade is Great Place To Work-Certified™ in 2026

Cascade is proud to announce that we have officially earned the 2026 Great Place To Work Certification™. This recognition is especially meaningful because it is based entirely on what our

Cascade Recognised in FinCrimeTech50 2026 for AML Software Innovation Built in Luxembourg

Cascade has been recognised in FinTech Global’s FinCrimeTech50 2026, highlighting its Luxembourg-built AML Software platform for risk-based onboarding, screening, monitoring and reporting.

Automated Treatment of Name Screening Alerts, now in Cascade

What is Automated Treatment of Name Screening Alerts? Name screening alert treatment is still one of the biggest time drains in AML workflow. Lots of repetition, lots of manual work.

Cascade named a RegTech100 finalist for the second year running, forged in Luxembourg’s rigorous AML environment

Luxembourg, Europe We are delighted to announce that the 2026 RegTech100 has named Cascade a finalist for the second consecutive year. This follows Cascade’s inclusion in the 2025 RegTech100, a list

Cascade becomes the first sponsor of Women in Compliance, Luxembourg

Introduction We are delighted to share a milestone for Luxembourg’s compliance community: Cascade is the first sponsor of Women in Compliance, Luxembourg. This partnership reflects our belief that progress means