Transaction Monitoring and Screening Software
Real-time monitoring and real insights
Money just moves faster now.
Transaction frequency, both traditional and digital, is increasing at an exponential rate. Protecting your business from financial crime requires a solution that works at the speed of the next innovation.
Alessa offers real-time transaction monitoring and screening to help you stay ahead of bad actors and changing regulations.
Select Your Industry
Key Features
Real-Time, Periodic or Event-Based Monitoring
With Alessa, you can monitor every type of transaction, both traditional and digital, including well-known money laundering scenarios within your industry, to quickly detect any suspicious movements of funds.
Machine Learning and Rules-Based Analytics
Alessa uses machine learning and rules-based advanced analytics to help you detect suspicious transactions that are out of character or exceed the risk tolerance of your organization.
Powerful, Real-Time Transaction Screening
Alessa analyzes all entities involved in a payment transaction (wires, SWIFT, Interac, ACH, CHAPS, etc.) and screens them against infraction lists to determine if one or more parties are a match. This process takes place in real-time, allowing for interdiction if necessary.
Workflows and Case Management for Flagged Transactions
With a highly configurable workflow module, Alessa facilitates collaborative case management and investigation. Plus, Alessa allows your investigators to search the repository of alerts, cases, comments, etc., for related information to include in the current investigation.
Monitor for Suspicious Transactions in Real-Time
Our AML transaction monitoring solution gives you instant results and faster decision-making capabilities. Alessa provides immediate insight into suspicious activity for accurate transaction monitoring, leading to fewer false positives.
Industries We Serve
You May Also Like
Transaction monitoring is just one module in Alessa’s integrated AML platform. It is powerful on its own, but when used in collaboration with our KYC, sanctions screening, case management, risk scoring and regulatory reporting solutions, you’ll benefit from:
Daily Updates on Client Risk
Alessa provides you with a comprehensive and daily update on client risk, highlighting clients whose risk scores have surpassed your organization’s risk threshold in the last 24-hours.
A 360° View of Each Client
Alessa 360° provides a complete view of client information and activities, making suspicious activity easier to investigate and resolve.
Expedited Processes and Results
We've streamlined and automated many of the time-consuming AML tasks so you can focus on investigation and the next steps to help keep your establishment compliant.
Schedule a Free Demo
Quickly detect and investigate suspicious activity with Alessa’s real-time transaction monitoring software solution.
Book your complimentary demo today.
Latest Insights
Understanding Healthcare Fraud: A Growing Challenge
Healthcare fraud is rising fast, costing billions and eroding trust. Learn how to detect, prevent, and fight back with smarter compliance strategies.
The Importance of Renewing Sanctions and PEP Contracts
Renewing sanctions and PEP contracts is key to avoiding fines, managing risk, and staying compliant in a shifting regulatory environment.
AML False Positive Reduction: A Comprehensive Checklist
Discover practical tips to effectively reduce AML false positives. Streamline your processes and enhance compliance. Read the comprehensive checklist now!
Securities Fraud Prevention
Discover essential strategies to effectively prevent securities fraud. Learn practical steps to protect your investments and ensure compliance.
Key Trends Shaping AML Compliance Strategies for 2025
View a webinar playback of an in-depth discussion of AML compliance trends in 2025. This webinar delves into the topics uncovered in our recent trends report.
AML Compliance Trends in 2025: Key Insights and Industry Shifts
An in-depth whitepaper delving into 2025 AML compliance trends, uncovered by surveys and interviews with industry experts and professionals.
Cutting Edge Software
I have worked in Alessa for over five years. What I loved about the company is that it has a strong culture with great values. The company takes an effort to discuss with employees their personal as well professional challenges. The software has the ability to identify and take action on the flaws or loopholes in the business process and further improve it.
– Ashwini S., Senior Data Analyst
Alessa