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Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of anti-money laundering, but the task is becoming significantly more complex. Multi-layered corporate...
How Cascade became one of Luxembourg’s top employers
Cascade, a Luxembourg-based company, has been certified by Great Place To Work for 2026, achieving an overall score of 98% and placing 13 points...
How CP26/16 reshapes AML risk for UK fund managers
The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be.
According to Cascade,...
Cascade launches automated name screening alert treatment
Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts.
The...
What propelled RegTech forward in 2025?
As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...
How businesses can get ready for AUSTRAC Tranche 2
Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...
Is the UK’s proposed digital ID a compliance opportunity or a...
The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...
Cascade brings automation to the Matters Risk Assessment in its AML...
Cascade, a leading AML software for regulated companies and law firms, has introduced automated matter-level risk assessment within its platform.
The new feature responds to...
