Press Releases

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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

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Reduce the cost of compliance and fraud prevention

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