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.
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.
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.
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.
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).
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.
"Alessa had added so much value to my team’s ability to effectively monitor transactions and to assure our stakeholders that we have oversight over all transactions." - Leigh-Ann B
"Alessa helps my company to detect unusual activity and assists us with storing of information relating to a particular item." - Michelle F
"Data is always there and extremely easily to navigate and use the tool for transaction monitoring." - Tanya S
"The new screening function is very useful, especially for payment screening." - Camisha M
"Alessa allows us to perform significantly more controls than would be possible manually. We significantly improved our compliance and risk management system for accounting and taxation issues." - Christian S.
"We get a monthly report of all our [tax] issues and get a better feeling for cases that should be checked." - Frank H.