# Cascade: Financial services, Luxembourg City, Luxembourg

> 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.

Source: https://millionrounds.com/startup/cascade-3 (Millionrounds; every figure on the page links to its filing or article)

Luxembourg · [Financial services startup](https://millionrounds.com/companies)

# 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.

Funding reported Last round: Seed

Financial services Luxembourg City, Luxembourg

Company summary

- **Founded:** 2019 7 years old
- **Team:** 24 11 to 50 people
- **Funding reported:** 1M as listed, currency not stated
- **Last round:** Seed Jul 2022

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Cascade has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About 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.

## What company datasets say Cascade raised

Funding, as reported

Reported in all **1M** in the source's currency

Rounds **1**

Last round **Seed**

Last round size **1.1M**

Last round date **Jul 2022**

## The company, in detail

What they build

Known for

aml transaction monitoring ai aml software customizable registries aml client profiling compliance analytics regulatory intelligence regulatory industry standards org chart visualization client data centralization regulatory risk assessment compliance process digitization name screening and sanctions checks regulatory reporting tools computer & network security microsoft azure aml framework

Built with from their website

Docker Less Cloudflare DNS CloudFlare Microsoft Windows LinkedIn Ads PostgreSQL Python Microsoft Exchange Online Spring

+8 more

CloudFlare CDN Microsoft Exchange Linux Microsoft 365 Outlook Microsoft 365 Apps & Services Microsoft Email Providers Kotlin

- **Sector:** Financial services
- **Industry code:** NAICS 54169, 51321, 541512, SIC 7375, 7372
- **Region:** Luxembourg
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/cascade-1c822042ee)

## Financial services in Luxembourg

Startups like it

- [**Bitstamp by Robinhood** Luxembourg · founded 2011](https://millionrounds.com/startup/bitstamp-by-robinhood)
- [**HQLA** Luxembourg City · founded 2017](https://millionrounds.com/startup/hqla)
- [**Bamboo Capital Partners** Luxembourg City · founded 2007](https://millionrounds.com/startup/bamboo-capital-partners)
- [**Vestrata** Luxembourg City · founded 2018](https://millionrounds.com/startup/vestrata)
- [**Scorechain** Sanem · founded 2015](https://millionrounds.com/startup/scorechain)
- [**Investre** Luxembourg City · founded 2020](https://millionrounds.com/startup/investre)
- [**Fundvis** Luxembourg City · founded 2022](https://millionrounds.com/startup/fundvis)
- [**Frictionless Markets** Mamer · founded 2022](https://millionrounds.com/startup/frictionless-markets)

## Is this your company?

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