
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
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
reduce risk
using Alessa
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.
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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