AML compliance simplified

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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Incompatible/outdated systems/tools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?

  • Makes your job easier, not harder
  • Intuitive, flexible, and helps you do your job faster and more efficiently
  • Helps teams meet or exceed regulatory requirements
  • Stops financial crime before it impacts the business
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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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$ 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

An award-winning solution

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

Our partners

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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

FinCEN Logo

Latest FinCEN News

December 13, 2022

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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