Cascade Amongst the FinCrimeTech50: recognized as a leading innovator

29 April 2025 – Cascade has reached a major international milestone, earning its place among the world’s most innovative firms in the fight against financial crime. The company has been selected for the 2025 FinCrimeTech50, the prestigious annual ranking compiled by specialist research firm FinTech Global.

The FinCrimeTech50 recognises the top 50 companies globally that are redefining how financial institutions detect, prevent, and respond to money laundering, fraud, and other financial crimes. Selected from a highly competitive pool of over 500 nominated firms worldwide, Cascade’s inclusion highlights its technological leadership and the growing importance of Luxembourg as a centre for regulatory innovation.

In a landscape where financial crime is becoming increasingly complex—fueled by advances in AI, the proliferation of data, and sophisticated criminal networks—Cascade provides a next-generation compliance platform built for agility and impact. Its solution streamlines AML/KYC processes through automation, dynamic risk scoring, and audit-ready reporting, with a particular focus on the underserved SME segment.

“We’re honoured to be recognised as one of the top global innovators fighting financial crime,” said Maciej Waloszyk, Co-Founder of Cascade. “This recognition validates our mission to make sophisticated AML tools accessible to every organisation.”

Declan OhAnnrachain, Co-Founder of Cascade, added: “As criminals grow smarter, so must compliance. We’re proud to help firms under AML laws—from law firms to regulated institutions—adapt faster, reduce risk, and meet global standards through automation and smart design.”

This recognition follows closely on the heels of Cascade’s earlier selection to the 2025 RegTech100, establishing the company as a double honoree in the global RegTech arena this year. Very few Luxembourg-based firms have achieved similar distinction, reinforcing the Grand Duchy’s rising reputation as a trusted hub for cutting-edge regulatory technology.

Congratulations to the entire Cascade team for their remarkable achievement.

Read the press release here

Access the full FinCrimeTech50 list here: www.FinCrimeTech50.com