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Corporation
INTERNET | Internet Software & Services / Accounting & Finance
caseware.com

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Partners & Customers

4

About CaseWare International

CaseWare International is a global provider of cloud-enabled audit, financial reporting, and data analytics solutions for accounting firms, corporations, and governments. It is based in Toronto, Ontario.

CaseWare International Headquarter Location

1 Toronto St Suite 1400

Toronto, Ontario, M5C 2V6,

Canada

416-867-9504

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CaseWare International Web Traffic

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Page Views per Million (PVPM)
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CaseWare International Rank

Latest CaseWare International News

CaseWare International Announces Acquisition To Expand In Denmark

Dec 2, 2021

CaseWare International Announces Acquisition To Expand In Denmark TORONTO, Dec. 2, 2021 /PRNewswire/ - CaseWare International Inc. Author: TORONTO, Dec. 2, 2021 /PRNewswire/ - CaseWare International Inc. , the global leader for audit, assurance, financial reporting and data analytics solutions, announced today that it has acquired the CaseWare Denmark operations from its longtime distributor FSR - Danish Auditors located in Copenhagen, Denmark. FSR - Danish Auditors, the trade organization of auditing, accounting, tax and corporate finance, in Denmark, has 525 member firms and 4,900 individual members. FSR has been an independent distributor for CaseWare International, since 2014, offering powerful platforms like desktop-based Working Papers and cloud-enabled solutions to accounting and finance professionals in the region. "We are thrilled to bring the FSR team onboard'', said David Osborne, CEO CaseWare International. "The strong market presence FSR has made offering industry-specific solutions, combined with CaseWare's excellence in developing innovative products and services, is another step towards strengthening our global footprint and providing new levels of business efficiency to accounting firms, corporations and governments worldwide." "I am extremely proud of the FSR team's contribution to CaseWare's brand presence in Denmark. As we continue our journey together, we are committed to continue building strong client relationships to expand CaseWare's operations in the country," said Celina Bach-Møller, Executive Manager - CWI Denmark ApS. This decision to join forces further recognizes the importance of business transformation to keep industries moving forward, markets growing, and organizations succeeding. The need to advance capabilities in the audit and accounting industry calls for more integrated solutions that will address new challenges across accounting firms, corporations, and government entities. About CaseWare International CaseWare International Inc. is the leading global provider of desktop and cloud-enabled solutions for audit, assurance, financial reporting and data analytics for Accounting firms, Corporations, and Government regulators. With efficiency, quality and value in mind, CaseWare provides innovative solutions to over 500,000 users, in 130 countries and in 16 languages. About FSR - Danish Auditors FSR has been an independent distributor for CaseWare International and Denmark's trade organisation of auditing, accounting, tax and corporate finance with 525 member firms and 4,900 individual members. View original content to download multimedia: https://www.prnewswire.com/news-releases/caseware-international-announces-acquisition-to-expand-in-denmark-301436173.html SOURCE CaseWare International Inc.

CaseWare International Acquisitions

4 Acquisitions

CaseWare International acquired 4 companies. Their latest acquisition was FSR - Danish Auditors - CaseWare Denmark Operations on December 02, 2021.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

12/2/2021

$99M

Acquired Unit

1

5/7/2018

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$99M

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10

7/13/2010

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$99M

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10

5/6/2010

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$99M

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10

Date

12/2/2021

5/7/2018

7/13/2010

5/6/2010

Investment Stage

Companies

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Valuation

$99M

$99M

$99M

$99M

Total Funding

Note

Acquired Unit

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Sources

1

10

10

10

CaseWare International Partners & Customers

4 Partners and customers

CaseWare International has 4 strategic partners and customers. CaseWare International recently partnered with Alloya Coporate FCU on November 11, 2020.

Date

Type

Business Partner

Country

News Snippet

Sources

11/17/2020

Client

Alloya Coporate FCU

United States

Alloya Selects Alessa for AML Compliance & Fraud Prevention Alloya Corporate Selects Alessa for Anti-Money Laundering Compliance & Fraud Prevention.

Naperville , Ill. , U.S. and Toronto , Canada -- November 17 , 2020 -- Alloya Corporate Federal Credit Union has announced a new partnership with CaseWare RCM , a provider of financial crime detection and prevention solutions , to enhance its compliance to anti-money laundering regulations under the Bank Secrecy Act .

1

9/29/2020

Partner

CipherTrace

United States

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10

7/8/2020

Client

Grasshopper Bank

United States

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10

6/2/2020

Client

Pangea Money Transfer

United States

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10

Date

11/17/2020

9/29/2020

7/8/2020

6/2/2020

Type

Client

Partner

Client

Client

Business Partner

Alloya Coporate FCU

CipherTrace

Grasshopper Bank

Pangea Money Transfer

Country

United States

United States

United States

United States

News Snippet

Alloya Selects Alessa for AML Compliance & Fraud Prevention Alloya Corporate Selects Alessa for Anti-Money Laundering Compliance & Fraud Prevention.

Naperville , Ill. , U.S. and Toronto , Canada -- November 17 , 2020 -- Alloya Corporate Federal Credit Union has announced a new partnership with CaseWare RCM , a provider of financial crime detection and prevention solutions , to enhance its compliance to anti-money laundering regulations under the Bank Secrecy Act .

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Sources

1

10

10

10

CaseWare International Team

3 Team Members

CaseWare International has 3 team members, including current Chief Executive Officer, Matt Dodds.

Name

Work History

Title

Status

Matt Dodds

Chief Executive Officer

Current

Ross Hampton

Chief Product Officer

Current

Lorena Pacheco Scott

Chief People Officer

Current

Name

Matt Dodds

Ross Hampton

Lorena Pacheco Scott

Work History

Title

Chief Executive Officer

Chief Product Officer

Chief People Officer

Status

Current

Current

Current

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