CaseWare RCM is the maker of Alessa, a financial crime detection, prevention and management solution. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect fraud schemes and prevent waste, abuse and misuse, visit us at caseware.com/alessa/.
Industry Sector
Blockchain / Digital Assets / Cryptocurrency, Digital Banking / Analytics / Infrastructure, Insurtech, Security / Identity / Regtech