The Corporate Transparency Act: What Compliance Professionals Need to Know
An overview of the Corporate Transparency Act for compliance professionals.
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
A Timeline of Key BSA/AML Regulations
A timeline of key Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations.
Frequently Asked Questions (FAQs): FinCEN’s Beneficial Ownership Requirements
View answers to frequently asked questions about FinCEN's beneficial ownership requirements.
A Guide to Title 31 Casino Compliance
View an overview of Title 31, a component of the Bank Secrecy Act, and a large focus of most casino's AML program.
FINTRAC: Latest News
Stay up to date with the latest advisories and notices from Canada's FINTRAC.
FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
Public-Private Partnerships and AML Compliance
Learn about public-private partnerships and their role within AML compliance
Latest FinCEN News
Stay up to date with the latest advisories and guidances from FinCEN as they become available.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
How to Reduce AML False Positives
Learn how to reduce AML false positive rates through rules-based analytics and AI.
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.
UPCOMING EVENTS
Join us October 11-13, 2022 at booth #205
Join us October 20, 2022
Join us October 25, 2022