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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

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