AML compliance simplified

What you do matters.
So it matters how you do it.

Who is Alessa?

A complete compliance and fraud management program on one integrated, modular platform.

 

The name Alessa means Noble Defender and this solution was purpose-built to help compliance professionals defend their business and customers from financial crime.

Top 5 AML Investigation Challenges

Investigations take too long to complete
45%
Incompatible/outdated systems/tools
42%
High number of false positive/unsubstantiated alerts
40%
Lack of data/insight around customers/accounts/entities
37%
Too much information to sort through in the time alloted
29%

Why 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

Industries we serve

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.

Latest Insights

FinCEN Logo

Latest FinCEN News

Stay up to date with the latest advisories and guidances from FinCEN as they become available.

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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