Alessa Works
Where You Work
Alessa offers versatile and powerful AML compliance and fraud management solutions for any regulated business.
Alessa is a powerful, integrated platform for all your AML compliance and fraud prevention needs. Our software solutions are implemented by banks, credit unions, casinos, lending and financing, MSBs, FinTechs, crypto exchanges, payments and insurance firms to help them stop financial crimes and fraud.
Some Challenges Are Universal
We surveyed compliance professionals across industries, in firms of all sizes to identify the top three AML compliance challenges of today:
- Heightened and evolving regulatory expectations (we need help keeping up with changes)
- Manual processes (We need more automation)
- Data management (We need more visibility into our data)
Alessa Can Help Your Business Address Them
Alessa can support you in staying current and staying compliant. The Alessa platform offers the technology, automation, integration, and people that will help you protect your company and your customers from financial crime and fraud.
Click on your industry below to see how Alessa is built to be the right solution for your business.
Industries We Serve
Latest Insights
Reducing False Positives With AI: Insights from ACAMS Las Vegas
At the ACAMS Las Vegas Conference this year one comment really stood out. Under Secretary John Hurley emphasized that teams using AI to decrease false
Enhanced Due Diligence in 2026: Faster, Smarter, and Built for Real Risk
Before our recent webinar even began, the presenters were reminiscing about decade-old AML email threads. They’ve been working in this industry for a long time.
HSBC Switzerland Cuts Ties with Middle East Ultra-High-Net-Worth Clients
HSBC’s Swiss private bank is offboarding more than 1,000 Middle Eastern clients after classifying many as high risk, a decision reported by news outlets. The
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See for yourself how Alessa can help your organization
Alessa provides a 100% commitment free demo to demonstrate the tools and features we provide.
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