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CaseWare RCM identified as a key player in the AML software market

Banks have gone from flagging 58,500 suspicious activities in 2012 to nearly 2.7 million transactions in 2018 (FinCEN). This sharp increase has created a need for automated monitoring systems. In fact, a BIS Research industry report says that the “global anti-money laundering (AML) software industry is expected to reach $1.77 billion in growth by 2023”. 

 

Our sister company, CaseWare RCM, was identified as a key emerging player in this market. Their flagship product, Alessa, is an anti-money laundering tool that gives companies the ability to identify and monitor high-risk entities and activities while integrating with their current financial management systems. 

 

Learn more about the positive impact of this financial technology.

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