Cascade

Tired of juggling the data between client registries, Name Screening Tools and AML systems that do not cover full Risk Based Approach nor Client Lifecycle? Book a demo with Cascade - a first truly complete and customisable AML platform that ensures regulatory protection, live status view of each client and much more...

?? ?????????????? ???? ???? ???????????? ?????????????? ???? ?????? ???????? ?????? ?????????????? ????????! We are excited to continue our annual sponsorship of the LPEA - Luxembourg Private Equity & Venture Capital Association?in 2025! This partnership enables us to strengthen the ties with the growing ????/???? ??????????????????, through joint publications, participation in the events and knowledge sharing platforms. Currently,??????????????? ???? ?????????????? ???????? ???? ???????? ?????????????? ?? which emphasises our leading position in offering a complete end to end AML solutions to that industry. In 2025, we aim to participate and further contribute to LPEA's dynamic?program of?events and initiatives. A special thank you to Stéphane Pesch, Luis Galveias, Evi Gkini, Johann Herz for their continued support and collaboration. Maciej Waloszyk, Declan OhAnnrachain, Jean-Christophe Denis, Sebastian Blesgen, Acia Baghdadi, Sacha Haddad, Jean-Philippe Ropers, Florent Le Pape, Florian Renou, Marcus Littler, Craig Robertson, Toa Shalash

Are you into a ‘NEW YEAR – NEW ME’ resolution ??? Does it also cover your professional life? Peace of mind at work should be like ?? pineapple on a pizza ?? - a necessary and default state (unless we mixed something up ??). In any case, Cascade is pleased to launch a series of short videos ???, displaying as to how we make life of AML and compliance officers easier. Since we are into a new year, we will start with the follow up on expired documents. So here it is: Bridge – Digital Communication Portal: simplifying the documents follow up! Feel free to contact us for a dedicated demo! Declan OhAnnrachain Acia Baghdadi Maciej Waloszyk Jean-Christophe Denis Jean-Philippe Ropers Sacha Haddad Craig Robertson

?? Merry Christmas from Cascade Team?? As we wrap up another year, we want to thank you for your continued support. Wishing you a joyful holiday season! May the New Year bring success, fulfillment, and plenty of opportunities for us to grow together ?? #Holidays #Clients #Christmas #ThankYou #NewYear Maciej Waloszyk, Declan OhAnnrachain, Jean-Christophe Denis, Sebastian Blesgen, Jean-Philippe Ropers, Florent Le Pape, Florian Renou, Marcus Littler, Craig Robertson, Acia Baghdadi, Sacha Haddad, Toa Shalash

On the 10th of December, we hosted our traditional ?????? ???? ???????? ???????????????????at?#TeroHouse17, marking the conclusion of another successful year for the Cascade team!??? It was a great opportunity to share some entertaining stories about our team and highlight some of our key achievements throughout 2024. A heartfelt thank you to all our clients and partners for your continued support — you have been instrumental to our success and growth. We’re excited to see what 2025 brings and look forward to continuing our collaboration with all of you! Wishing everyone a joyful and restful holiday season!??? #EndOfYear #Reception #Clients #Christmas #ThankYou Maciej Waloszyk,?Declan OhAnnrachain,?Jean-Christophe Denis,?Sebastian Blesgen,?Jean-Philippe Ropers,?Florent Le Pape,?Florian Renou,Marcus Littler, Craig Robertson,?Acia Baghdadi,?Sacha Haddad,?Toa Shalash

?? ?????????????? ???????????????? ???? ?? ?????? ?????? ?????????????? ?????????????? ?????? ???????? Cascade is proud to announce its inclusion in the prestigious 2025 #RegTech100 list, which recognizes the most innovative and disruptive companies in the regulatory technology (RegTech) sector globally. This marks another milestone in Cascade’s and Luxembourg's commitment to helping financial institutions navigate the evolving regulatory landscape with innovative technology. Selected from a competitive pool of nearly 1,500 companies, Cascade’s inclusion highlights our leadership in providing solutions tailored for all types of businesses under AML laws. It is a real honour to be recognized as one of the top companies in the Regtech industry from Luxembourg. This acknowledgment reflects our continued commitment to provide a solution that can be implemented in days not weeks while providing a full 360 view of the AML related client journey for every company size and requirement. This is a great, hardworking team of professionals committed to provide the best solution to our clients. Well done Maciej Waloszyk, Declan OhAnnrachain, Jean-Christophe Denis, Sebastian Blesgen, Jean-Philippe Ropers, Florent Le Pape, Florian Renou, Marcus Littler, Craig Robertson, Acia Baghdadi, Sacha Haddad, Toa Shalash FinTech Global, LPEA - Luxembourg Private Equity & Venture Capital Association, The LHoFT - Luxembourg House of Financial Technology, LBAN - Luxembourg Business Angel Network, Silicon Luxembourg

Check out the interview (in FR ??) with Declan OhAnnrachain, which was made during the ???????????????????? ???????????? ?????? ?????????? held in Paris, back in October. During the event we have shared Cascade's vision on compliance and AML matters with our hosts from Hubfinance.com. ?? Find out more: https://lnkd.in/ePCSXU-9 #Finance #WealthManagement #Cascade #Compliance Declan OhAnnrachain, Maciej Waloszyk, Acia Baghdadi, Fabien Amoretti Kelyan Merdjett Mathilde Yasmine Berchiche

?? Cascade on the road! Declan OhAnnrachain sends greetings from Australia??, and no, those are not a holidays greetings. Actually, quite opposite, so rather busy days for him and our partners Edwin Van Raalte and Wendy Hitchins from ARevolution. Australia just passed Tranche 2 AML reforms and Cascade is already there to help the local market players to comply. At the same time, from only a tiny bit less sunny Malta ??Acia Baghdadi and Maciej Waloszyk are welcoming participants of FinanceMalta #fmc17 annual conference, of which Cascade is a proud sponsor. Also, Maciej Waloszyk joined the Malta trip directly from Warsaw LPEA - Luxembourg Private Equity & Venture Capital Association conference, where he has spoken together with Luis Galveias and Lukasz Dziekonski in a panel moderated by Jerzy Kasprzak on fundraising through Luxembourg. And no, we did not tag to that post our engineering team seating at our Luxembourg office, as too much sun may hurt their eyes ;)

???????????????? ???? ?????? ?????????????? ?????????? ???????? ???????????? ???????????????????? Cascade is pleased to be Gold Sponsor of the Finance Malta 17th Annual Conference on the 29th of November. Maciej Waloszyk and Acia Baghdadi will be looking forward to welcoming you at the #Booth7. We are thrilled to be back in Malta for this conference. This will be also a good opportunity to visit our clients and meet again the professionals of the Maltese financial industry. We will be also attending the Pre-Conference Cocktail Event at the Casino Maltese on the 28th of November. We look forward to meeting you all in Malta. #FinancialServices #FM17AC #Malta FinanceMalta, George Micallef, Karl Saviour A., Cristina Antoniolli, Maciej Waloszyk, Acia Baghdadi

A busy week events-wise for the Cascade team. In London today 11th Annual Irish Funds UK symposium.