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Alessa

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.

About Alessa


AML Compliance

Alessa integrates with existing systems to detect suspicious activities, automate processes, reduce false-positives, decrease repetitive tasks and engage the entire organization in a culture of compliance. Learn More

Sanctions Screening

Alessa protects organizations by identifying high-risk persons and businesses and enabling them to manage the risk. Alessa allows investigators to easily confirm or dismiss matches and log decisions for future reference. It also provides extensive reports that enable assessments of the effectiveness of the screening process. Learn More

Procurement Monitoring

Alessa allows companies to examine all electronic activity for errors and fraud during the procurement cycle before payments are made. Learn More

Fraud Detection & Prevention

Build fraud management directly into your daily operations with Alessa. Using risk intelligence data and advanced analytics such as anomaly detection and machine learning, our solution is able to detect high-risk activities, persons and businesses. Learn More

Continuous Controls Monitoring

Whether through internal audit or risk management units, Alessa can continuously monitor internal controls and processes to detect failures and prevent the loss of time, money and reputation. Learn More

Partnering with our customers in making great software to fight financial crimes and protect our clients’ interests

Visit the Alessa Website