Press Releases

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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

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 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

Alessa 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

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

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