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CaseWare RCM Wins Three 2020 International Business Awards®
Makers of Alessa recognized for “Governance, Risk & Compliance Solution”, “Company of the Year - Computer Software” and “Marketing Team of the Year”
September 10, 2020
CaseWare RCM Named Among Top 100 Best Companies to Watch
Audacious vision for the business and a passion for excellence has ranked the makers of Alessa among the top companies
August 31, 2020
Grasshopper Bank Selects Alessa for End-to-End AML Compliance
Digital bank chooses Alessa with Thomson Reuters CLEAR ID Confirm and Refinitiv World-Check for complete anti-money laundering compliance in the Microsoft Azure cloud.
July 8, 2020
Pangea Money Transfer Selects Alessa by CaseWare RCM for AML Monitoring and Reporting
Award-winning mobile-centric money transfer platform chooses Alessa with Microsoft Azure for transaction monitoring and regulatory reporting to maintain effective anti-money laundering controls.
June 2, 2020
CaseWare RCM Among Top 50 Leading Companies for 2020
“Being recognized for our leadership in the field of anti-money laundering and financial crime-fighting software solutions is an honor for me and our skilled experts at Alessa. We are proud to make a state-of-the art solution for complying with anti-money laundering regulations,”
April 27, 2020
CaseWare RCM’s Andrew Simpson Among World Leaders in RegTech for 2020
“Being named as leader in RegTech is indeed an honour for me and I share this with the highly skilled people who make Alessa our state-of-the art solution for complying with anti-money laundering, counter terrorist financing and other regulations,”
February 11, 2020
CCBTO selects Alessa by CaseWare RCM for AML Compliance
Regional branch of world’s second-biggest bank by operated assets chooses Alessa to increase the effectiveness of its anti-money laundering (AML) compliance program.
January 14, 2020
Raymond James Ltd Selects Alessa by CaseWare RCM for AML Capabilities
Subsidiary of one of North America’s leading independent full-service investment dealers has selected Alessa for its transaction monitoring, watch lists screening and FINTRAC regulatory reporting to meet its anti-money laundering compliance needs.
December 11, 2019
CaseWare RCM Donates to Polaris to Combat and Modern-Day Slavery and Trafficking
“By collecting donations at the ACAMS conference, not only were we able to help Polaris financially; we also helped to raise awareness of the work being done by the organization to disrupt human trafficking networks and help victims.”
October 24, 2019
CaseWare RCM Appoints Former World-Check CEO to Advisory Board
Daniel Peak’s experience in risk identification, customer due diligence and legal and regulatory compliance will drive company’s anti-money laundering compliance solution to new heights.
July 31, 2019