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CaseWare Analytics nominated for best RegTech solution

 

CaseWare Analytics is proud to be nominated in the category of ‘Best RegTech Solution’ for the Benzinga Global Fintech Awards. The Benzinga Fintech Awards is a competition intended to showcase companies—such as CaseWare Analytics—that create leading technology that is paving the future in financial services and capital markets.

The category of ‘Best RegTech Solution’ aims to award companies making the greatest advances in software and other technology that helps enterprises address their regulatory challenges, including anti-money laundering (AML) compliance, fraud detection and prevention, sanctions screening and more. Winners are selected by a panel of judges, and also through an online competition where visitors cast their vote for best-in-category via social media channels.

CaseWare Analytics is pleased to have secured the most social media votes in the ‘Best RegTech Solution’ category for our scalable software platform for regulatory compliance and fraud detection. A comprehensive solution, our platform makes AML management easier and more effective. When integrated with existing core systems, the solution provides comprehensive due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities that organizations like financial institutions, money services businesses (MSBs), gaming establishments, retail and insurance companies need – all within one easy-to-use platform.

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About Anu Sood 

Anu Sood (LinkedIn | Twitter) is the Director Marketing at CaseWare RCM and is responsible for the company’s global marketing strategy. She has over 20 years of experience in product development, product management, product marketing, corporate communications, demand generation, content marketing and strategic marketing in high-tech industries.