Cascade

Cascade Lab S.A. is a Luxembourg-based RegTech company recognized as a Top 100 RegTech firm and a member of the AIFinTech100 2026 cohort.

The company specializes in providing an end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) software platform. This platform is designed to streamline compliance processes by replacing fragmented spreadsheets and disconnected tools, helping firms centralize information and improve daily management. Cascade offers a comprehensive Administrative, Compliance & Governance Platform that delivers a 360° AML/KYC framework. Key features include automated risk assessments, structured workflows for customer due diligence, and centralized information management. The platform supports compliance with various regulatory frameworks, including those in Luxembourg, Belgium, and Mauritius. Cascade targets regulated firms across sectors such as law, asset management, fund administration, and fintech, providing tailored solutions to enhance their compliance infrastructure and ensure audit readiness.