About Cascade
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
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Sectors
Professional & Legal ServicesFinancial Services Technology
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Email
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Phone
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Website
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Social
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
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Total Equity Funding
$1.01 M (USD)
in 1 rounds
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Latest Funding Round
$1.01 M (USD), Seed
Jul 18, 2022
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Investors
Expon Capital
& 2 more
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Employee Count
Not available
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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.
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Seed investments are targeted by Expon Capital venture capital firm.
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Project Rise is focused on accelerating tech entrepreneurs.
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Investor details for Cascade
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Investments & Acquisitions by Cascade
Investment portfolio details for Cascade
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- Transaction dates
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Financial Statements - Cascade
Detailed financials for Cascade
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Cascade Comparisons
Peer comparison for Cascade
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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.
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Identity verification solutions are provided, including document and biometric authentication.
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Crypto-based custody, trading, and lending services are provided to institutions.
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Provides financial technology solutions for data analysis and verification globally.
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Cloud-based physical identity and access management systems are developed.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Identity verification platform
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Detailed competitors of Cascade
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Latest news on Cascade
Complete news archive for Cascade
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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.