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
First Look: Early Insights from the 2026 Sanctions Screening Trends Survey
149 responses and counting. Here’s what compliance teams are signaling as we head into 2026. With geopolitical volatility, expanding sanctions regimes, and a regulatory
Top 10 Transaction Monitoring Software Solutions in 2026
As financial crime techniques grow more advanced, transaction monitoring has become one of the most critical parts of modern Anti-Money Laundering (AML) programs. In 2026,
The 2025 AML Crackdown: U.S. Regulators Are Raising the Stakes
Across the United States, 2025 has marked a clear shift in how regulators approach financial-crime oversight. Penalties are larger, enforcement is broader, and agencies are
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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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