Welcome To

Alessa

Making compliance and fraud prevention part of everyday business activities.

Partnering with our customers in making great software to fight financial crimes and protect our clients’ interests

An innovator at your side

CaseWare RCM, a division of CaseWare International, focuses on building great software to fight financial crimes.

Our flagship product, Alessa (formerly known as CaseWare Monitor), is used in more than 20 countries by banking, insurance, Fintech, gaming, manufacturing, and retail companies to identify high-risk entities and activities early, engage the business to investigate and remediate any potential issues and comply with regulations. This is achieved by seamlessly making fraud prevention and compliance part of business day-to-day activities.

MEET OUR TEAM

Andrew Simpson

Andrew Simpson

Chief Operating Officer

Andrew has more than 20 years of experience building businesses in the fields of information systems audit and security, data analytics, anti-money laundering and forensics. He is a regular thought-leader and contributor to conferences. Andrew was the founder and CEO of SymSure Ltd. and is the founder and chairman of Symptai Consulting, an IT security and consulting firm.

Anu Sood, CAMS

Anu Sood, CAMS

Director of Marketing

Anu is responsible for the company’s global marketing strategy. She has more than 20 years of experience in strategic marketing in high-tech industries, product marketing, demand generation, content marketing and product management and development. She has received a number of awards including Canada’s top 40 social influencers in finance, innovation and risk by Thomson Reuters.

Derrick Lampe

Derrick Lampe

Director of Sales

Derrick has more than 20 years of success leading enterprise software and mobile technology initiatives, including strategic SaaS solutions. Throughout his career, he has demonstrated business and technical savvy, possessing a big-picture vision and a keen attention to details. At CaseWare RCM, he leads the dynamic team bringing the Alessa solution to clients around the world.

Khaled Ghadban

Khaled Ghadban

Director of Analytics and Data Science

Kal has more than 20 years of experience in data analytics for various industries, including financial services. Kal, along with his team, ensures the successful delivery of AML and fraud solutions to customers aiming to use advanced analytics to their advantage. He is a regular contributor to conferences and a frequent speaker on data analytics and cognitive (AI).

Daniel Peak

Daniel Peak

Advisor

Dan has advised and managed many organizations and has expertise in risk intelligence, online risk, cybercrime as well as compliance with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) for international tax reporting. He is also the former CEO for World-Check, now Refinitiv, and led the company to a successful sale to Thomson Reuters.

With strong industry expertise and a global network of partners, Caseware RCM delivers on its promise of continuously providing great value throughout the customer journey.

Core Values

Have fun creating
great customer experiences
Your work is
a reflection of you
Celebrate
us all the time
Ego
is the enemy
Impossible
– What’s that?
S* happens
adjust and learn
Don’t be afraid
of chaos and discomfort
Do what you
say & say what you mean
Give abundantly to your
family, team and communities
Try Alessa