# Cascade

> Cascade is an organization that delivers the leading end-to-end AML KYC software platform for financial institutions, asset managers (private equity, real estate, venture capitals), fund and corporate administrators, wealth managers and law firms across Luxembourg, EU, the United Kingdom, Australia, the USA and other countries.

## Sitemaps
* [XML Sitemap](https://cascade.lu/sitemap_index.xml): Includes all crawlable and indexable pages.

## Pages
* [Home](https://cascade.lu/): Cascade centralizes client data, automates risk-based approach workflows, and keeps you audit-ready.
* [Product](https://cascade.lu/products/): Core compliance SaaS engine featuring Essential and Enterprise editions.
* [Pricing](https://cascade.lu/pricing/): Fixed pricing models with unlimited user access seats and zero per-screening fees.
* [AML Tools](https://cascade.lu/aml-tools/): Specialized AML tools for regulated firms in Greater London and the UK market.
* [AML Software for Law Firms](https://cascade.lu/aml-software-for-law-firms/): Custom CDD, beneficial ownership mapping, and matter risk assessment workflows.
* [AML Software for Wealth Management](https://cascade.lu/aml-software-for-wealth-management/): Onboarding, periodic reviews, and risk scoring for wealth portfolios.
* [AML Software for Asset Management](https://cascade.lu/aml-software-for-asset-management/): Investor and counterparty KYC tracking across the full fund lifecycle.
* [AML Software for Fund & Corporate Administration](https://cascade.lu/aml-software-for-fund-administration/): Automated investor onboarding and risk evaluation tools.
* [Knowledge Center](https://cascade.lu/knowledge-center/): Central repository for AML KYC announcements and system updates.
* [Our Partners](https://cascade.lu/our-partners/): Regional ecosystem data alliances and global advisory technology integrations.
* [News](https://cascade.lu/news/): Corporate announcements, regulatory shifts, and platform capability updates.
* [Contact Us](https://cascade.lu/contact-us/): Get in touch with our Luxembourg or United Kingdom compliance experts.
* [About](https://cascade.lu/about-us/): Cascade is a Top 100 RegTech company founded by compliance practitioners to move beyond spreadsheets.

## Case Studies
* [MUFG Lux Management Company S.A.](https://cascade.lu/case-study/aml-kyc-case-study-mufg-lux-management-company/): Streamlining AML/KYC oversight between first and second lines of defense.
* [RSM Financial Services](https://cascade.lu/case-study/rsm-luxembourg-aml-kyc-solution-case-study/): Replacing fragmented systems with an automated CSSF-ready data tracking platform.
* [DM Financial Luxembourg S.A.](https://cascade.lu/case-study/dm-financial-case-study/): Rapid data migration to enable efficient onboarding and intuitive periodic reviews.
* [U Fund Services](https://cascade.lu/case-study/u-fund-services-aml-software-aifm-administration/): Centralizing KYC profiles across €5B+ in AuM, investors, and complex portfolio assets.

## Reviews
* [Valeriia Kotsur Review](https://cascade.lu/reviews/valeriia-kotsur/): Testimonial on how Cascade automated manual screening and enabled customizable risk-based approach modeling.
* [Martina Giuffrida Review](https://cascade.lu/reviews/martina-giuffrida/): Feedback highlighting intuitive interfaces, custom Power BI reporting, and prompt support frameworks.
* [Pieter Siebens Review](https://cascade.lu/reviews/pieter-siebens/): Review detailing the efficiency gains of transitioning from Excel to digitized daily compliance workflows.
* [Vanessa Gentile Legal Review](https://cascade.lu/reviews/vanessa-gentile/): Multi-attestation validating Cascade's fully customizable AML framework for law firms.

## Posts
* [FCA CP26/16 & AML Software Guide](https://cascade.lu/fca-cp26-16-aml-kyc-software-uk-firms/): Regulatory breakdown for UK fund managers and FCA-regulated entities.
* [T+1 Settlement for UK AIFMs (2027)](https://cascade.lu/t-plus-one-settlement-uk-aifms-aml/): Guide for compliance and AML software readiness ahead of FCA timeline adjustments.
* [FCA Financial Crime Oversight Gaps](https://cascade.lu/fca-financial-crime-oversight-bwra-cra/): Summary detailing risk framework expectations and customer risk assessments.
* [Automated Name Screening Alert Treatments](https://cascade.lu/automated-treatment-of-name-screening-alerts/): Feature launch notes detailing auto-classification and audit logs.
* [FinCrimeTech50 & RegTech100 FinTech Global Innovators](https://cascade.lu/cascade-fincrimetech50-recognition/): Industry awards recognizing Cascade's automated risk tracking software engine.
* [AUSTRAC Reform Guide (2026)](https://cascade.lu/austrac-aml-ctf-reform-australia/): Operational insights for newly regulated entities facing tranche compliance rule changes.
* [ESMA Sanctions Report Analysis](https://cascade.lu/esma-sanctions-compliance-2025-report/): Core lessons detailing the necessity of preventive real-time monitoring workflows.
* [Women in Compliance Luxembourg Partnership](https://cascade.lu/women-in-compliance-luxembourg-sponsorship/): Strategic corporate sponsorship supporting gender balance in compliance ecosystems.
* [AMLA 2026 Direct Supervision Roadmap](https://cascade.lu/amla-priorities-eu/): EU updates tracking the path to institutional regulatory convergence.
* [FATF October Plenary Compliance Guide](https://cascade.lu/fatf-updates-aml-software/): System deployment strategies to address evolving global watchlists seamlessly.
* [Modern Hybrid Compliance Officer Profiles](https://cascade.lu/modern-aml-compliance-officer/): Deep-dive detailing the intersection of human intelligence and software tools.
* [Automated Matters Risk Assessments](https://cascade.lu/automated-matters-risk-assessment-aml-kyc-for-law-firms/): Product roll-out data built specifically in collaboration with legal professionals.

## Resources
* [Know Your Assets (KYA) Software - UK](https://cascade.lu/resources/know-your-assets-kya-software-uk/): Alignment tools built to fulfill the Money Laundering Regulations 2017 and FCA targets.
* [AML Due Diligence Checklist - UK](https://cascade.lu/resources/resources-aml-due-diligence-checklist-uk/): Playbook tracking MLRs, FCA SYSC, JMLSG guidelines, and OFSI parameters.
* [CDD vs EDD in the UK](https://cascade.lu/resources/resources-cdd-vs-edd-uk/): Structural framework definitions mapping core compliance differences for 2026.
* [AML Incident Log Template for UK Law Firms](https://cascade.lu/resources/aml-incident-log-template-uk/): Operational templates meeting SRA self-reporting oversight indicators.
* [Client Acceptance Workflows for UK Legal Practices](https://cascade.lu/resources/client-acceptance-workflow-law-firms-uk/): Integration parameters tracking SRA inspections and MLR 2017 regulations.
* [AML Risk Appetite Statements for UK Law Firms](https://cascade.lu/resources/aml-risk-appetite-statement-for-uk-law-firms/): Guide mapping out compliance criteria for firm-wide intake operations.
* [RegTech100 Finalist Expansion in the UK Market](https://cascade.lu/resources/news-regtech100-finalist-cascade-uk/): London publication highlighting operationalization of complex B2B compliance models.
* [Source of Funds Workflow Software - UK Law](https://cascade.lu/resources/best-source-of-funds-workflow-law-firms-uk/): Risk-based automated screening parameters addressing challenging legal operations.
* [Matter Onboarding AML Software - UK Firms](https://cascade.lu/resources/matter-onboarding-aml-software-uk-law-firms/): Tech integration checklist built to handle simultaneous client and case validation.
* [AML Workflow Software Guide - SRA Compliance Packs](https://cascade.lu/resources/aml-workflow-software-law-firms-uk/): COLP tech buyer frameworks built to streamline modern compliance structures.
* [Continuous KYC Monitoring Software Systems](https://cascade.lu/resources/continuous-kyc-monitoring/): Dynamic automated platforms built to manage live, rolling entity risk evaluations.