Press Releases

Media Enquiries

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 so we can connect you to the right people.

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

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