Company Information

Get to know CaseWare RCM

Originally part of CaseWare International, CaseWare RCM provided risk and compliance management solutions. The entity was rebranded as Alessa and subsequently acquired by Tier1 Financial Solutions in 2020, which was later acquired by SymphonyAI. Today, Alessa operates as a leading provider of financial crime detection and prevention solutions. Its platform is used by banks, credit unions, money services businesses (MSBs), and other regulated industries to meet their AML compliance obligations, conduct customer due diligence, monitor transactions, and detect fraud.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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CaseWare RCM

Canada

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N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.