Description
Cascade is a leading end-to-end AML software forged in Luxembourg, one of the world’s toughest AML jurisdictions. Cascade brings a full 360° AML/KYC framework to every stage of all type of business relationships whether you deal with the client, fund, asset, investor or counterparties. From onboarding, structured risk assessments to ongoing monitoring. It includes daily name screenings against the world’s top data sources Dow Jones, LSEG and Acuris Risk Intelligence and offers automated treatment of name screening alerts.
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.
Cascade serves as the core AML platform for 100+ asset managers, fund and corporate administrators, wealth managers and law firms across 25+ jurisdictions and monitors €1 Trillion+ AuA and AuM. Companies leverage Cascade’s advanced reporting with BI, interactive dashboards, digital communication module and other sector-specific features that enhance transparency and streamline compliance work.
