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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