Company profile
Cascade
The Leading AML Software. Built in Luxembourg
- Industry
- Financial Services
- Employees
- 24
- Headquarters
- Luxembourg
- Founded
- 2019
- Office locations
- 3
Cascade company summary
Cascade is a company in the Financial Services industry, headquartered in Luxembourg, founded in 2019. On LinkedIn the company has around 24 employees. The company lists 3 office locations. Its listed specialties include AML, KYC, Compliance, Onboarding.
What technology does Cascade use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Cascade
Cascade delivers a powerful all-in-one AML and KYC platform used today across 25+ jurisdictions, including Europe, North America, Australia and Africa, and monitoring 1T+ euro AuA and AuM. Our client base is growing, thanks to our complete end-to-end solution combined with accessible pricing. Cascade is recognised among the FinCrimeTech50 "Top 50 most innovative companies in the fight against financial crime", as ranked by FinTech Global, and is also listed in the Top 100 RegTech companies globally by RegTech100. Who we serve? Our platform is trusted across financial institutions and professional services, including: - Asset Managers (Private Equity, VC, Real Estate Funds, etc.) - Fiduciaries, Auditors, Corporate Administrators - Law firms - Consulting firms - Depository firms - Private banks & Family Offices - Payment companies Essentially, anyone who wants a unified AML/KYC platform, instead of several disconnected tools, benefits from Cascade. Why Cascade? We integrate all key AML & KYC processes into one platform: - Client onboarding - Name screening - Risk assessment & client acceptance - Perpetual KYC - Ongoing monitoring, alerts & compliance workflows We create a single source of all AML/KYC information, giving full traceability and visibility across the lifecycle. Compliance teams gain operational efficiency and can focus on what really matters, rather than modifying hundreds of Excel files. Built for scale & regulatory excellence. Since 2019, our scalable and continuously updated platform has helped companies: - Meet evolving regulatory requirements - Streamline workflows - Empower compliance teams with modern technology - Stay audit-ready and in full control 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.
Specialties
Where is Cascade located?
Cascade lists 3 office locations.
Compare companies similar to Cascade
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Cascade cascade.lu | Financial Services | 24 | 2019 | Luxembourg |
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 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
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 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Cascade
What does Cascade do?
Cascade delivers a powerful all-in-one AML and KYC platform used today across 25+ jurisdictions, including Europe, North America, Australia and Africa, and monitoring 1T+ euro AuA and AuM. Our client base is growing, thanks to our complete end-to-end solution combined with accessible pricing. Cascade is recognised among the FinCrimeTech50 "Top 50 most innovative companies in the fight against financial crime", as ranked by FinTech Global, and is also listed in the Top 100 RegTech companies globally by RegTech100. Who we serve? Our platform is trusted across financial institutions and professional services, including: - Asset Managers (Private Equity, VC, Real Estate Funds, etc.) - Fiduciaries, Auditors, Corporate Administrators - Law firms - Consulting firms - Depository firms - Private banks & Family Offices - Payment companies Essentially, anyone who wants a unified AML/KYC platform, instead of several disconnected tools, benefits from Cascade. Why Cascade? We integrate all key AML & KYC processes into one platform: - Client onboarding - Name screening - Risk assessment & client acceptance - Perpetual KYC - Ongoing monitoring, alerts & compliance workflows We create a single source of all AML/KYC information, giving full traceability and visibility across the lifecycle. Compliance teams gain operational efficiency and can focus on what really matters, rather than modifying hundreds of Excel files. Built for scale & regulatory excellence. Since 2019, our scalable and continuously updated platform has helped companies: - Meet evolving regulatory requirements - Streamline workflows - Empower compliance teams with modern technology - Stay audit-ready and in full control 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.
How many employees does Cascade have?
Cascade has around 24 employees on LinkedIn.
Where is Cascade headquartered?
Cascade is headquartered in Luxembourg.
Where does Cascade have offices?
Cascade lists 3 office locations, including Luxembourg, L-2562, LU; Moka, MU, MU.
When was Cascade founded?
Cascade was founded in 2019.
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