The platform provides a full-lifecycle solution for anti-money laundering and KYC compliance, designed for organisations seeking a unified, automated tool that spans onboarding, monitoring, screening and reporting.
- Why High Risk Onboarding Automation Is Weakening Due Diligence
- Being an AML Whistleblower: the Compliance Paradox
- High Risk Education Launches Fintech Training Center for Compliance
- EFG Bank Facing Luxembourg AML Probe Over Money Laundering Failures
- FINTRAC Mandates Beneficial Ownership Disclosure to Curb Money Laundering
- FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
- Italy Dismantles Romance Scam-Related Money Laundering Network
- Authorities Dismantle Cocaine Network Linked To The Camorra After Seizing 5 Million Euro Assets
- High Risk Education Launches Fintech Training Center for Compliance
- The 2026 State of AML Vendor Consolidation
- UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
- Profitus Selects AMLYZE for Scalable Compliance and AML Automation
- ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
- AMLYZE and Vinted Pay Partner to Secure Financial Compliance Systems
- Revolutionizing Onboarding Efficiency With Networked KYC By KYC360
- PEXA Group launches PEXA Clear to combat property money laundering
The Solutions Cascade Provides
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A centralised registry for clients, funds, companies, counterparties, vendors, UBOs and assets, enabling full relationship visibility.
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End-to-end workflow automation covering digital onboarding, document collection, beneficial ownership analysis, geolocation risk assessment, final risk scoring, and ongoing review/monitoring.
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Embedded name-screening against sanctions, PEP and adverse-media lists (via major vendors) in real time.
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Live dashboards showing AML status of each relationship, tracking expiries, review deadlines and suspicious activity logs.
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Technology built on scalable cloud infrastructure (Microsoft Azure) with API connectivity for integration and reporting tools such as Power BI.
The type of customers Cascade Works With
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Asset managers, investment funds, fund administrators, private equity and venture capital firms.
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Law firms, corporate administrators, real-estate businesses, accounting & fiduciary services.
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Payment service providers (PSPs), depositary firms and other regulated entities under AML/CFT obligations.
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Consulting firms, compliance advisers and smaller regulated entities seeking cost-efficient advanced AML/KYC tooling.
What sets Cascade Apart
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Originating in Luxembourg—arguably one of the strictest AML jurisdictions—giving the solution strong regulatory pedigree and credibility.
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A genuine unified AML/KYC platform that replaces spreadsheets and disconnected silos, offering “one workflow” from onboarding to monitoring.
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High customisability: users can define their risk-appetite, customise workflows and adapt the system to their operational context rather than being forced into rigid templates.
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Flat-fee or non-user-based pricing options (depending on contract) and fast deployment make it accessible for smaller firms as well as large institutions.
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Recognition in industry rankings (such as among “FinCrimeTech50” innovators) underscores its modern RegTech character.
Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Data Provider
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Website URL
