Are you a journalist looking for more information about anti-money laundering (AML), fraud detection and prevention, or implementing internal controls to prevent corporate bribery and corruption? Email us at firstname.lastname@example.org so we can connect you to the right people.
CaseWare RCM Makes RegTech 100 List of Tech Companies Transforming Compliance, Risk Management and Cybersecurity
Makers of Alessa lands on prestigious list recognizing most innovative technology solution providers that address the challenges of dealing with regulatory pressures within financial services.
December 2, 2020
PNB RCI Selects Alessa for Transaction Monitoring and Fraud Prevention
Money transmitter catering to the remittance needs of Filipinos in the United States selects Alessa to enhance its AML compliance program.
December 1, 2020
Alloya Corporate Selects Alessa for Anti-Money Laundering Compliance & Fraud Prevention
Wholesale financial institution serving 1,400 credit union member-owners selects Alessa for compliance to BSA regulations and enhancing fraud prevention program.
November 17, 2020
CaseWare RCM Shortlisted for a 2020 Banking Technology Award
Contribution to help the financial industry cope with the Coronavirus pandemic leads the makers of Alessa to be recognized for Excellence in Tech industry award.
October 21, 2020
CaseWare RCM and CipherTrace Partner to Add Crypto Intelligence to AML Programs
Financial institutions can now more effectively meet their AML obligations related to virtual currencies by identifying the hundreds of crypto exchanges and their related transactions that they may not know are flowing through their institution.
September 29, 2020
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