Best For

Banks, MSBs, Fintechs, Insurance

Product Details

AML and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, advanced analytics and more.

Contact Details

CaseWare RCM

Founded in 2010

Located in Canada

Starting Price

  • Not provided by vendor


  • Installed - Mac
  • Cloud, SaaS, Web
  • Installed - Windows
  • Mobile - iOS Native
  • Mobile - Android Native


  • Business Hours
  • Online

Alessa Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List