Business Solutions

CaseWare AML Compliance solution actively monitors 100% of financial transactions and customer information.
Effective anti-bribery compliance involves the active monitoring of all data and transactions.
CaseWare Analytics DQM helps businesses to manage data effectively by automating the data quality process, ensuring...
Automate Governance, Risk and Controls within the Lending Process
Detect erroneous and fraudulent activities before payments are made.
Bring cost recovery savings in-house by identifying and resolving control failures as they occur.
Take control of your P-Card program in an unprecedented way
CaseWare Analytics enables a holistic approach to monitoring segregation of duties, giving a bird’s eye view of all...
Close the tax gap by running simple tasks to view anomalies and potential non-compliant activities
Identify non-compliant expenses before approval
Verify the accuracy of print bills by using independent calculations to derive billing dollar amounts that are then...