Alessa, a CaseWare RCM product

CaseWare RCM, a division of CaseWare International, builds great software to help organizations from across the globe fight financial crime. Our flagship product, Alessa, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with regulations—making fraud prevention and compliance part of day-to-day operations.Alessa is trusted by banks, insurance companies, FinTechs, gaming institutions, manufacturing, and retail companies to assess risk, identify issues and provide the intelligence needed to make informed decisions, ensure compliance and improve business processes. For more information visit www.alessa.caseware.com