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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.

Our Management Team

Andrew Simpson (LinkedIn | Twitter) is the Chief Operating Officer at CaseWare RCM and has more than 20 years of experience building businesses in the fields of information systems audit and security, data analytics, Anti-Money Laundering and forensics. He is a regular thought-leader and contributor to conferences. He was the Founder and CEO of SymSure Limited and is the owner and Chairman of Symptai Consulting, an IT audit and consulting firm.

Anu Sood, CAMS (LinkedIn | Twitter) is the Director of Marketing at CaseWare RCM and is responsible for the company’s global marketing strategy. She has more than 20 years of experience in strategic marketing in high-tech industries, product marketing, demand generation, content marketing and product management and development. She has received a number of awards including Canada’s top 40 social influencers in finance, innovation and risk by Thomson Reuters.

Derrick Lampe (LinkedIn | Twitter) is the Director of Sales at CaseWare RCM and has more than 20 years of success leading enterprise software and mobile technology initiatives, including strategic SaaS solutions. Throughout his career, he has demonstrated business and technical savvy, possessing a big-picture vision and a keen attention to details.  At CaseWare RCM, he leads the dynamic team bringing the Alessa solution to clients around the world.

Khaled Ghadban (LinkedIn) is the Director of Analytics and Data Science at CaseWare RCM and has more than 20 years of experience in data analytics for various industries, including financial services. Kal, along with his team, ensures the successful delivery of AML and fraud solutions to customers aiming to use advanced analytics to their advantage. He is a regular contributor to conferences and a frequent speaker on data analytics and cognitive (AI).

Daniel Peak (LinkedIn) is an advisor at CaseWare RCM. He has advised and managed many organizations and has expertise in risk intelligence, online risk, cybercrime as well as compliance with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) for international tax reporting. He is also the former CEO for World-Check, now Refinitiv, and led the company to a successful sale to Thomson Reuters.

Next awesome Alessa advisor

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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