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 email@example.com so we can connect you to the right people.
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
CaseWare RCM Supports Moves by U.S. Lawmakers for Beneficial Ownership Database
Bipartisan bills would increase transparency of ownership of U.S. corporations, help law enforcement 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