CaseWare RCM

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Overview

CaseWare RCM, a division of CaseWare International, focuses on building great software to fight financial crimes.

Our flagship product, Alessa (formerly known as CaseWare Monitor), is used in more than 20 countries by banking, insurance, fintech, gaming, manufacturing, and retail companies to identify high-risk entities and activities early, engage the business to investigate and remediate any potential issues and comply with regulations. This is achieved by seamlessly making fraud prevention and compliance part of business day-to-day activities.