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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring
CaseWare RCM
AML compliance platform for due diligence, sanctions screening, transaction monitoring, and case management.
Overview
Alessa, formerly marketed as CaseWare RCM's financial crime risk management and continuous controls monitoring product, is an integrated anti-money-laundering compliance platform used by banks, money services businesses, fintechs, casinos, and other regulated entities.
It provides customer due diligence, sanctions and watchlist screening, real-time and batch transaction monitoring, regulatory reporting, analytics, workflow automation, and case management within a single platform.
Key Features
- + Customer due diligence
- + Sanctions and watchlist screening
- + Real-time and batch transaction monitoring
- + Regulatory reporting
- + Case management and workflow automation
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