CaseWare RCM Inc.

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 Products

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CaseWare AML Compliance
CaseWare AML Compliance is a scalable solution for customer due diligence (CDD), real-time and periodic transaction monitoring, sanctions list screening, entity risk scoring, and regulatory reporting within a single platform. Organizations that use the product are able to identify high-risk entities and suspicious transactions, manage...
CaseWare Procurement Fraud Solution
The CaseWare Procurement Fraud solution is a scalable transaction monitoring and fraud detection platform designed to help organizations identify gaps in controls and prevent revenue loss from fraud, abuse and waste in their procurement processes. Integrated with existing core systems, the solution allows organizations to understand the risks and...
CaseWare Sanctions Screening Solution
The CaseWare Sanctions Screening solution provides ad-hoc, real-time and periodic screening for financial institutions, life insurance companies, retail organizations and more. The solution includes an advanced matching algorithm as well as a scoring engine that learns and can be fine-tuned. It offers complete coverage, including external lists...
CaseWare Monitor
CaseWare Monitor is an open platform for continuous controls monitoring that puts organizations ahead of risks. The platform connects to and analyzes data from any source to continuously test the effectiveness of internal controls. Immediately detecting control breakdowns, CaseWare Monitor alerts stakeholders, giving the company the means to...