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 direct feedback from legal clients and aims to simplify compliance processes while improving auditability. This feature was built and tested together with the leading Luxembourgish legal companies, including BSP, DSM, Felten Assa & Associes and Van Campen / Liem.
The Automated Matters Risk Assessment mirrors the simplicity of Cascade’s existing client-level AML test but extends its automation to individual matters. This enhancement supports consistent, efficient, and traceable risk-assessment workflows, helping law firms fulfil and comply with AML loss and regulations. It also integrates with Cascade’s BI Reporting Pack, including ready-to-use Barreau and other supervisory bodies’ reporting templates.
This cascade feature is designed specifically for lawyers, completing what it describes as the “value chain of features relevant to law firms.” Through the platform, legal professionals can onboard clients digitally, perform client and structure-level AML checks and controls, conduct ongoing due diligence, and generate all required reports through its BI Connectivity Pack.
Felten Assa & Associés compliance officer Vanessa Gentile said, “Cascade’s software is perfect for our needs as a law firm. It’s easy to use, and its AML framework is not only structured and automated but also fully customisable. All this represents a significant asset for our firm.”
This feedback reflects Cascade’s collaborative development model, co-creating solutions with legal professionals to ensure relevance and usability. The company’s approach blends compliance precision with user-friendly design, making it a trusted partner for law firms seeking digital transformation in regulatory workflows.
The automated matter-level risk assessment was built for lawyers and their AML and Compliance teams in Luxembourg,across the EU and worldwide. It helps reduce manual errors and ensure consistent and automated approach to risk assessment .
Cascade confirmed that the new functionality can be seamlessly integrated into existing AML frameworks, enabling firms to consolidate their client-level and matter-level checks in one place. The company also offers free personalised demos for firms interested in modernising their AML and KYC processes.
By digitising matter-level risk reviews, Cascade continues to strengthen its position as a RegTech leader in legal compliance, serving law firms in Luxembourg, Belgium, France, across the EU, UK, US, Australia and beyond.
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