CaseWare Analytics Nominated for Best RegTech Solution Award

May 1, 2018

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.

For more CaseWare Analytics news, or to stay up-to-date on trends and news in the AML compliance space, subscribe to our newsletter now!


About Anu Sood:

Anu Sood is the Director of Product and Corporate Marketing at CaseWare Analytics and is responsible for the company’s global marketing strategy. Prior to CaseWare Analytics, Anu worked in various roles in the high-tech industry and her accomplishments range from writing software for telephone switches to launching a new global satellite communication service. Anu has extensive experience in strategic marketing, corporate communications, demand generation, content marketing, product management, product marketing and technology development. 

Connect:    Anu Sood 

« Back to Blog

Add new comment

Plain text

  • No HTML tags allowed.