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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

CaseWare AML Compliance Now Provides All Anti-Money Laundering Compliance Tools Within One Platform

Latest release helps financial institutions meet all their Know Your Customer (KYC), Transaction Monitoring, Regulatory Reporting, and Sanctions List Screening requirements in one platform.

February 1, 2016

CaseWare Analytics Releases CaseWare Monitor 5, the Industry Benchmark in Continuous Monitoring Solutions

“This release significantly enhances our capabilities to deliver solutions that meet customers’ demands for a fully automated system that detects internal control failures and responds efficiently to remediate the issues,”

November 24, 2015

20 Most Promising Compliance Solution Providers 2015

“Our technology engages the business in creating a culture of compliance, while allowing the Compliance Department to be more strategic,” affirms Simpson.

November 13, 2015

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