Stop Fraud. Ensure Compliance. Secure Your Institution.
Kaseware’s unified platform helps banks and financial institutions detect fraud, streamline investigations, and meet compliance at scale.
Fraud Detection & Investigation
Financial crime is evolving — your tools should too. Kaseware gives financial institutions the ability to detect fraud, investigate cases faster, and reduce losses.
- Investigate fraud and financial crime quickly
- Centralize fraud case data and evidence
- AML and fraud detection tools built for finance
Compliance & Evidence Management
From AML to regulatory audits, compliance can overwhelm even the best teams. Kaseware simplifies compliance reporting and evidence management with one secure platform.
- Automate regulatory compliance reporting
- Manage evidence and investigations at scale
- Be audit-ready at all timess
Unified Financial Security Platform
Don’t juggle disconnected systems. Kaseware unifies fraud detection, compliance, and investigations so your teams work faster and smarter.
- One platform for fraud, compliance, and investigations
- Streamlined workflows across teams and regions
- Scalable to match the needs of global institutions
Financial institutions are under constant pressure to prevent fraud, investigate financial crimes, and keep up with evolving regulations. Kaseware brings it all together in one platform — fraud detection, evidence management, and compliance — so your teams can stay ahead of threats while meeting industry standards.
With Kaseware, you can stop fraud faster, manage investigations at scale, and simplify regulatory compliance — all from a single platform. Book a demo today to see why banks and financial institutions trust Kaseware to protect their operations and reputation
Additional Resources
SMARTER INVESTIGATIONS
Save the headache of maintaining multiple platforms and finally enjoy a cohesive user experience with your team. And gain graphical and link analysis at a fraction of the cost of other solutions.
SAFER OUTCOMES
We come from decades of law enforcement and corporate security experience. We built the system we wish we would have had. One that saves money, time, and lives, and solves more crimes.
SUPPORT THROUGHOUT
Kaseware is more than a product, it’s a partnership. We are standing by at all hours, ready to make your team the strongest it can be. We provide extensive training in addition to in-depth support.