Case Study: Grace Kennedy Remittance Services cuts AML reporting from days to hours and boosts compliance with CaseWare Analytics

CaseWare AML Compliance Solution Increases Operational Efficiency And Helps Achieve AML Compliance

Grace Kennedy Remittance Services, the leading remittance and money transfer service in the Caribbean and exclusive Western Union agent in the region, struggled with manual, time-consuming transaction review and late regulatory reporting that left the compliance team overwhelmed and at risk of penalties. To address this, Grace Kennedy Remittance Services engaged CaseWare Analytics and deployed the CaseWare AML Compliance solution (including CaseWare Monitor) to automate transaction monitoring, investigations, and reporting.

CaseWare Analytics’ AML Compliance solution automated analysis of hundreds of thousands of transactions, streamlined data extraction and workflow management, and automated regulator reporting—cutting report preparation from days to hours each month. The implementation improved reporting accuracy, distributed compliance tasks across the organization, reduced analyst workload (eliminating 12‑hour workdays), and strengthened overall AML compliance and risk management.

Grace Kennedy Remittance Services