Cutting Edge Reporting
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Check out our extensive 30-page overview of AML compliance for gaming institutions, including best practices for casino risk management.
Explore the diverse typologies of money laundering and terrorist financing, from shell companies and offshore accounts to layering, smurfing, and mingling.
View a free webinar that explains everything compliance professionals need to know regarding cryptocurrency and anti-money laundering.
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