Latest FinCEN News
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
Alessa Customers
How We Make Compliance and Fraud Prevention Easy
AML COMPLIANCE
An integrated solution with due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening and regulatory reporting that makes AML compliance easy and cost-effective.
FRAUD DETECTION & PREVENTION
Keep finances under control and don't get caught in embarrassing scandals.
Contact Alessa
Industry recognition
We Empower These Organizations
Banks
An end-to-end AML solution that is easy to use and engages the entire organization in a culture of compliance.
MSBs
Review thousands of transactions across retail outlets to identify and report suspicious transactions.
Corporates
Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.
Games & Casinos
A comprehensive AML solution with optional identity verification that ensures compliance to stringent regulations.
News and Insights
FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
FINTRAC: Latest News
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
How to Reduce AML False Positives
Learn how to reduce AML false positive rates through rules-based analytics and AI.
Responding to the New Sanctions Against Russia: How Financial Institutions Can Ensure Compliance
Learn strategies and tips for complying with the new sanctions against Russia.
AML Risks for Fintechs
Learn about various AML risks inherent to fintechs, and solutions and tools for combatting money laundering and terrorist financing.
Continuous Monitoring vs. Continuous Auditing
This article will examine the benefits and differences between continuous monitoring vs. continuous auditing for financial institutions.
Suspicious Activity Reports for Casinos: All You Need to Know
As providers of casino anti-money laundering (AML) software solutions our experts review important suspicious activity reporting guidance for casinos.
AML Compliance Trends for 2022
Explore how financial institutions can take a risk-based approach to AML, KYC and BSA compliance when working with cryptocurrencies.
Why Alessa?
TESTIMONIALS
Next Level Transaction Monitoring
"Alessa has added so much value to my team's ability to effectively monitor transactions and to assure our stakeholders that we have oversight...."
Great Application
"CaseWare helps my company to detect unusual activity and assist us with storing of information relating to a particular item..."
Extremely User Friendly
"Data is always there and extremely easily to navigate and use the tool for transaction monitoring..."
Excellent tool for fraud prevention and risk management
"I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations..."
AML CHECKLIST
Tools and Processes for an Effective AML Program
Read the major areas where you need to have written policies and programs in place and tools that will help to implement and monitor your AML program.