Tag: Cascade

The UK's shift to T+1 settlement on 11 October 2027 will see in-scope securities trades settle one business day after the trade date instead...

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...

Cascade, a Luxembourg-based company, has been certified by Great Place To Work for 2026, securing an overall score of 98% and placing 13 points...

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 has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

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...

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, 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...