Contribution to help the financial industry cope with the Coronavirus pandemic leads the makers of Alessa to be recognized for Excellence in Tech industry award.


Toronto, ON – October 21, 2020 – CaseWare RCM, a provider of financial crime detection and prevention solutions, has announced that it has been shortlisted to receive a 2020 Banking Technology Award under the “COVID-19 Response by Fintechs” category.


When the COVID-19 pandemic first hit the banking industry, many anti-money laundering (AML) compliance professionals did not know how they should adapt to this situation. More importantly, many did not how they were going to meet their AML obligations and expectations by Financial Intelligence Units (FIUs).


To help with this situation, CaseWare RCM developed and delivered a number of COVID-19 blogs and webinars to help compliance professionals adapt and manage their AML programs. Information included guidance on new COVID-related fraud schemes, technologies that can support remote workers and online onboarding and updates from FIUs.


“We care about the AML community and we are always looking for ways to support our customers. The recognition by Banking Tech is a reflection of this philosophy and culture,” said Andrew Simpson, Chief Operating Officer at CaseWare RCM.


Winners will be announced during a digital award ceremony on 03 December 2020. Contact us today to learn more about how we can help you meet your compliance needs.



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