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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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The Importance of an AML Audit and How to Perform One
Learn how to complete an effective AML audit of your business and why it is vital to ensuring a properly functioning compliance program.
Annunzio-Wylie Anti-Money Laundering Act (1992): An Overview for Compliance Professionals
An overview of the Annunzio-Wylie Anti-Money Laundering Act (1992) for compliance professionals, and the requirements brought about by the legislation.
Account Takeover Fraud (ATO): Top Signs and How to Prevent It
An overview of account takeover fraud (ATO), including red flags and measures financial institutions can take to detect and prevent it.
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