About Caseware
Caseware is a company based in Toronto (Canada) founded in 1988 by Solly Lew and Joey Caturay.. Caseware has completed 4 acquisitions, including Audicon, Audimation and Extractly. Caseware offers products and services including Caseware Cloud, Caseware Working Papers, Caseware IDEA, and Caseware Financials. Caseware operates in a competitive market with competitors including AuditBoard, Ocrolus, Auditoria.AI, Confirmation and FISCAL Technologies, among others.
- Headquarter Toronto, Canada
- Founders Solly Lew, Joey Caturay
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Sectors
Technology
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Phone
*********
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Website
*********
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Social
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- Legal Name Caseware International Inc.
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Products & Services of Caseware
Caseware offers a comprehensive portfolio of products and services, including Caseware Cloud, Caseware Working Papers, Caseware IDEA, and Caseware Financials. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for collaborative accounting and audit tasks
Software for preparing and managing audit documents
Tool for data analysis in auditing and investigations
Solution for creating financial statements and reports
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Software Development Team
81 people
Sales and Marketing
13 people
Product Management Team
11 people
Finance and Accounting
10 people
Human Resources and Administration
7 people
Leadership Team
7 people
Senior Team
6 people
Head Team
3 people
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Funding Insights of Caseware
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Oct, 2020 | Amount | Private Equity Round - Caseware | Valuation | Hg |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Caseware
Caseware has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Hg. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private equity investments in Europe are managed by Hg.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Caseware
Caseware has strategically engaged in corporate development activities, having acquired 4 companies. Notable acquisitions include Audicon, Audimation and Extractly. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Financial documents are extracted and validated using AI technology.
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2021 | ||||
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Cloud-based SaaS for lease accounting and compliance is provided.
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2021 | ||||
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Audit, compliance, risk management, and tax consulting services are offered.
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1994 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Caseware
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Caseware Comparisons
Competitors of Caseware
Caseware operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as AuditBoard, Ocrolus, Auditoria.AI, Confirmation and FISCAL Technologies, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cloud-based GRC and audit management solutions are provided.
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Provider of bank accounts auditing solutions for businesses
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| domain | founded_year | HQ Location |
AI-driven audit automation solutions for enterprises are provided.
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| domain | founded_year | HQ Location |
Electronic audit confirmation services are provided to auditors and clients.
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| domain | founded_year | HQ Location |
Cloud-based audit and risk management solutions are provided for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Caseware
Frequently Asked Questions about Caseware
When was Caseware founded?
Caseware was founded in 1988 and raised its 1st funding round 32 years after it was founded.
Where is Caseware located?
Caseware is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Who is the current CEO of Caseware?
Craig Waldon is the current CEO of Caseware.
What does Caseware do?
CaseWare is a supplier of software solutions to accountants and auditors worldwide. Founded in Toronto in 1988, CaseWare provides accounting and auditing software used by domestic and global accounting firms and a provider of auditing software to governments, tax authorities, and corporations. CaseWares customers use CaseWare products to prepare, review and audit financial statements, manage client engagements, conduct the detailed audit and fraud detection tests, track time and billings and support overall practice management. CaseWare International Inc. as of March 2017 operates in 130 countries and claims a network of dedicated regional distributors servicing over 300,000 users.
Who are the top competitors of Caseware?
Caseware's top competitors include AuditBoard, Ocrolus and Auditoria.AI.
What products or services does Caseware offer?
Caseware offers Caseware Cloud, Caseware Working Papers, Caseware IDEA, and Caseware Financials.
How many acquisitions has Caseware made?
Caseware has made 4 acquisitions, including Audicon, Audimation, and Extractly.
Who are Caseware's investors?
Caseware has 1 investor. Key investors include Hg.
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