Watch our webinar to learn how to detect personal purchases (and fraud) within your p-card data.
Access Webinar
Learn how Alessa can help you quickly detect abuse and misuse within your p-card program. Watch the webinar.
Watch our webinar to learn how to detect personal purchases (and fraud) within your p-card data.
Learn how Alessa can help you quickly detect abuse and misuse within your p-card program. Watch the webinar.
100% Commitment Free
Spend enough time working in compliance and something starts to happen: you begin seeing red flags everywhere. The unusual transaction. The oddly worded email. The
Pig butchering scams have become one of the largest sources of scam-related reporting in the U.S. financial system. On September 3, 2026, the Financial Crimes
On August 3, 2026, the Financial Crimes Enforcement Network (FinCEN) assessed a $125 million Bank Secrecy Act (BSA) penalty against UBS Financial Services Inc. (UBSFS).
Hello, I'm Allie! I'm here to help if you have questions about Alessa and our products.