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Partnering with our customers in making great software to fight financial crimes and protect our clients’ interests

An innovator at your side

CaseWare RCM, a division of CaseWare International, focuses on building great software to fight financial crimes.


Our flagship product, Alessa (formerly known as CaseWare Monitor), is used in more than 20 countries by banking, insurance, FinTech, gaming, manufacturing, and retail companies to identify high-risk entities and activities early, engage the business to investigate and remediate any potential issues and comply with regulations.  This is achieved by seamlessly making fraud prevention and compliance part of business day-to-day activities.

We work with the best people in the industry to create powerful and intuitive solutions in the effective detection and prevention of fraud, money laundering and other forms of financial crimes.

We approach our everyday differently

We encourage candor, collaboration and possibility thinking.  To give you an idea of what we mean, here are our core values:


  1.   Have fun creating great customer experiences
  2.   Your work is a reflection of you
  3.   Celebrate us all the time
  4.   Ego is the enemy
  5.   Impossible – What’s that?
  6.   S* happens – adjust and learn
  7.   Don’t be afraid of chaos and discomfort
  8.   Do what you say & say what you mean
  9.   Give abundantly to your family, team and communities

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