About Cascade
Data last updated:
Cascade is a company based in Luxembourg (Luxembourg) founded in 2019 by Maciej Waloszyk and Declan Ohannrachain. It operates as a SaaS (Software-as-a-Service) and FinTech. Cascade has raised $1.01 million across 1 funding round from investors including Expon Capital, LBAN and Project Rise. Cascade offers products and services including Cascade Platform, Bridge: Digital Communication, and BI Reporting Pack. Cascade operates in a competitive market with competitors including Onfido, BitGo, Perfios, HID Global and IDfy, among others.
- Headquarter Luxembourg, Luxembourg
- Founders Maciej Waloszyk, Declan Ohannrachain
- SectorsProfessional & Legal ServicesFinancial Services Technology
- EmailLocked
- PhoneLocked
- WebsiteLocked
- SocialLocked
- Total Equity Funding$1.01 M (USD)
in 1 rounds
- Latest Funding Round$1.01 M (USD), Seed
Jul 18, 2022
- InvestorsExpon Capital
& 2 more
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Cascade
Cascade offers a comprehensive portfolio of products and services, including Cascade Platform, Bridge: Digital Communication, and BI Reporting Pack.
Client data is centralized for AML/KYC compliance management.
Digital communication is facilitated for compliance team collaboration.
Detailed compliance reporting is provided through Power BI.
Funding Insights of Cascade
Cascade has successfully raised a total of $1.01M through 1 strategic funding round. The most recent funding activity was a Seed round of $1.01 million completed in July 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Cascade
Cascade has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Expon Capital, LBAN and Project Rise.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Seed investments are targeted by Expon Capital venture capital firm. | Locked | Locked | Locked | |
- | Locked | Locked | Locked | |
Project Rise is focused on accelerating tech entrepreneurs. | Locked | Locked | Locked |
Investor details for Cascade
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Cascade Comparisons
Peer comparison for Cascade
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of Cascade
Cascade operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Onfido, BitGo, Perfios, HID Global and IDfy, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked | Identity verification solutions are provided, including document and biometric authentication. | |
| Locked | Locked | Locked | Crypto-based custody, trading, and lending services are provided to institutions. | |
| Locked | Locked | Locked | Provides financial technology solutions for data analysis and verification globally. | |
| Locked | Locked | Locked | Cloud-based physical identity and access management systems are developed. | |
| Locked | Locked | Locked | Identity verification, background screening, and fraud prevention solutions are provided. | |
| Locked | Locked | Locked | Identity verification platform |
Detailed competitors of Cascade
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cascade
Cascade was founded in 2019 and raised its 1st funding round 3 years after it was founded.
Cascade is headquartered in Luxembourg, Luxembourg.
Cascade is a funded company, having raised a total of $1.01M across 1 funding round to date.
Cascade is focused on delivering end-to-end AMLKYC compliance software solutions. The platform is designed to centralize client data, automate risk-based approaches, and ensure audit readiness across various sectors including asset management, investment funds, law firms, and private banks. Solutions are provided for onboarding, ongoing monitoring, name screening, and compliance tracking. Built on Microsoft Azure, the technology is scaled for reliability and security, serving over 100 institutions in more than 25 markets globally. The framework is customized to meet diverse regulatory requirements, ensuring adaptability for different operational needs.
Cascade offers Cascade Platform, Bridge: Digital Communication, and BI Reporting Pack.
Cascade has 3 investors. Key investors include Expon Capital, LBAN, and Project Rise.