CaseWare Analytics

CaseWare Analytics is home to CaseWare Monitor, a continuous controls monitoring platform. Our software enables compliance professionals to assess risk, gather evidence, uncover trends, identify issues and .provide the information to make informed decisions, ensure compliance and avoid damages.

Company Announcements

/images/news/76462.
CaseWare Analytics releases ‘Essential components of an AML program for MSBs’ white paper

24th November 2017

CaseWare Analytics, the developer of software solutions for financial crime management, compliance and audit professionals, announces the release of its white paper, ‘Essential components of an AML program for MSBs’. Developed specifically for money services businesses (MSBs), this white paper offers these organizations current and...
/images/news/76248.jpg
CaseWare Analytics: New search feature pinpoints risks and fraud quickly

23rd October 2017

CaseWare Analytics, the developer of software solutions for financial crime management, compliance and audit professionals, announces that the most recent release of CaseWare Monitor, its continuous monitoring and financial crime management platform, now allows users to search more data sources and find more relevant data quickly when assessing the...
/images/news/75985.png
goAML Regulatory Reporting Now Available in CaseWare AML Compliance

26th September 2017

Latest release enables financial institutions to meet regulatory reporting requirements easily while reducing the cost of compliance  CaseWare Analytics, the developer of enterprise solutions for financial crime, compliance and audit professionals, is pleased to announce that its newest release of CaseWare AML Compliance now supports goAML...
/images/news/75866.png
CaseWare Analytics Adds Digital Receipts to its Concur Integration

11th September 2017

Investigating expenses is now easier with ability to view receipt images submitted via Concur within the CaseWare Analytics platform Ottawa, Canada, September 11, 2017 – CaseWare Analytics, the developer of risk management solutions for financial crime, compliance and audit professionals, is pleased to announce that the newest release of...
/images/news/75776.png
Caseware AML Compliance Expands Capabilities for Real-time Screening of Customers During Onboarding

23rd August 2017

CaseWare Analytics, the developer of enterprise solutions for financial crime, compliance and audit professionals, is pleased to announce that its newest release of CaseWare AML Compliance now includes an updated API that allows existing onboarding systems to screen new customers in real-time during the customer due diligence (CDD) phase. ...
Enhanced Regulatory Reporting Capabilities for CaseWare AML Compliance Solution Now Available
Enhanced Regulatory Reporting Capabilities for CaseWare AML Compliance Solution Now Available

29th June 2016

CaseWare Analytics, a global provider of enterprise solutions for financial crime, compliance and audit professionals, announces the release of enhanced regulatory reporting capabilities in its CaseWare AML Compliance solution that reduces the time and resources needed to file currency transaction and suspicious activity reports required by...