Cascade News and AML Updates
Latest updates and announcements on AML, compliance and Cascade
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
FCA CP26/16 explained for UK fund managers and FCA-regulated firms, with AML KYC workflow steps for scalable compliance.
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.
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.
FCA, UK Financial Authority, highlights gaps in financial crime oversight and weaknesses in BWRA and CRA The UK Financial Conduct Authority has reported material weaknesses in financial crime oversight, focusing on corporate
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
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