Press Releases

Media Enquiries

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 alessa@caseware.com so we can connect you to the right people.

CaseWare RCM’s Andrew Simpson Among World Leaders in RegTech for 2020

Toronto, ON – February 11, 2020 – CaseWare RCM’s Chief Operating Officer (COO), Andrew Simpson, has been named one of the Top 25 RegTech Executives of 2020 by The Financial Technology Report. “Being named as leader in RegTech is indeed an honour for me and I share this with the highly skilled people who make […]

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 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. Toronto, Canada (December 11, 2019) – CaseWare RCM, a provider of financial crime detection and prevention solutions, has announced that Raymond James Ltd […]

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

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

CaseWare RCM Supports Moves by U.S. Lawmakers for Beneficial Ownership Database

Bills would increase transparency of ownership of U.S. companies, help combat illicit money laundering and modernize governing laws.

June 19, 2019

CaseWare Rebrands Financial Crime Risk Management and Continuous Controls Monitoring Product to Alessa

New name reflects how CaseWare solution empowers organizations to proactively comply with internal controls and defend against fraud, money laundering and other financial crimes.

February 4, 2019

CaseWare Analytics integrates with Thomson Reuters CLEAR ID Confirm for Stronger Due Diligence Capabilities

New capability to financial crime management solution increases efficiency and accuracy while reducing time for onboarding and customer rejection rate.

October 3, 2018

Vendor Risk Management: New Search Features Pinpoint Risks and Fraud Quickly

Users can now search more data sources and find more relevant data quickly when assessing the risk of customers, vendors and transactions.  

September 11, 2018

Digital Receipts Added to Concur Integration

Newest release now includes the ability to view images of receipts submitted via the Concur expense report management solution.

September 11, 2017