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View of AML Risk

Harnessing key insights within a single AML compliance platform, Alessa makes it easier for you to reduce false positives, assess risk and report suspicious activity.

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What We Do

AML Compliance

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Identity Verification

Transaction Monitoring

Watchlist & Sanctions

Risk Scoring

Case Management

Regulatory Reporting

Fraud Management

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Continuous Controls Monitoring

Procurement Monitoring

Industries We Serve

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Why Compliance Professionals
Choose Alessa

  • One integrated platform for AML compliance
  • Get a complete view of customer risk
  • Expedited processes and results through automation
  • Access to world-class technology vendors and partners
  • Automate up to 100% of your regulatory reporting
  • Ongoing support from our highly skilled team
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Alessa will play an important role in helping us deliver efficient payments services to our clients while ensuring we remain compliant with the evolving global regulatory landscape and industry best practices
Andy G.,Risk, Legal & Compliance Director, payment firm
As a bank of choice for individuals and businesses, we understand the impact of illicit activities on the soundness of both the national and international financial sectors. After extensive research we found that Alessa was the solution that would allow us to select the functionality that we needed while still meeting or exceeding our extensive AML/CFT and technical requirements.
Jonathan R.,Senior Compliance Director, Regional bank
We needed a reliable, flexible and comprehensive solution. Our decision to select Alessa was based on extensive research, and we found that it was the only AML solution that would enable us to meet our digital advancement, efficiency and automation needs to innovate and best serve our clients and community.
Margaret G., Senior Vice President, Correspondent bank
Information is real time. Graphics are awesome. More user friendly. More intrinsic Matches. No longer do we have to input a reference number. One is created for you. Matches produced. A feature to remove the false positives. I have nothing negative to say about this software.
Yvette G., Compliance manager, Federal bank
The product is remarkably easy to use. Effortless. Great tool. I haven’t encountered a feature I dislike yet. Managed with great ease.
Alicia Z., AVP AML compliance, Regional bank
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Contact Alessa

$ B
is laundered through the US each year
0 +
Businesses trust Alessa to
reduce risk
0 %
Reduction in false positives
using Alessa
x
Increase SARs filed with Alessa
%
Reduction in onboarding cycle time

Cutting Edge Reporting

A 360-View of Compliance

Now you can get a complete view of client risk on a daily basis, so that you can quickly identify and mitigate potential risks before they impact your business.

One Integrated Platform for AML Compliance

A complete AML program on one integrated platform, Alessa offers you seamless compliance functionality – from the first red flag to the final regulatory report.

Get a Complete View of Customer
Risk

Quickly and easily pinpoint the clients that require your immediate attention each day with our all-encompassing risk assessment dashboard.

Expedited Processes and Results Through Automation

We’ve streamlined and automated many of the tedious compliance processes so you can focus on the important parts of your job.

Access to World-Class Vendors and Partners

Our partnerships provide you with the most advanced and cost-effective solutions to detect, prevent and investigate potential money laundering and fraud.

Automate Up to 100% of Your Regulatory Reporting

What used to take hours can now be done in minutes. Alessa allows you to automatically create, validate and e-file reports to meet or exceed regulatory reporting and audit requirements.

Ongoing Support From Our Highly Skilled
Team

With extensive experience in navigating data sources, partners, and legacy systems, the Alessa team will deliver an AML program tailored to your business needs.

Data Protection

Data protection and privacy are essential considerations for an AML compliance partner. We take pride in offering a highly secure, resilient and fully compliant platform. 

ISO 27001 : 2013 Certified

PCI Certified

An Award-Winning Solution

Our Partners

Schedule a FREE demo

See for yourself how Alessa can help your organization.

 

Alessa provides a 100% commitment-free demo to demonstrate our tools and features.

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Latest Insights

Cutting Edge Software

This software integrates with other existing systems to find fraudulent activities. Our clients love the fact that they can carefully screen and monitor ongoing transactions. The best part of implementing Alessa had to be dealing with their customer service. If I had to choose a word to describe them – it would simply be phenomenal.

 

– Madeline M., Consultant

 

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