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 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
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
Latest release now allows users to 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
Investigating expenses is now easier with ability to view receipt images submitted via Concur.
September 11, 2017
CaseWare Expands Capabilities for Real-Time Screening of Customers During Onboarding
Updated API allows regulated institutions to verify identity, screen customers and gauge risk scores in real-time during customer due diligence phase.
August 23, 2017
goAML Regulatory Reporting Now Available
Latest release enables financial institutions to meet regulatory reporting requirements easily while reducing the cost of compliance.
August 1, 2017
Enhanced AML Regulatory Reporting Capabilities Now Available
Latest release offers enhanced regulatory reporting capabilities that reduces the time and resources needed to file currency transaction and suspicious activity reports required by regulators to meet anti-money laundering (AML) compliance obligations.
June 29, 2016
Case Management Now Standard for Financial Crime Detection and Prevention Offering
Latest release now offers case management functionality as part of its standard package.
February 18, 2016