The partner you need to defend your business
A World Free of Financial Crime
Our noble defenders deliver transformative solutions to fight financial crime. We help our clients reduce risk, save money and grow their business, while also making the world a better place
To grow by providing the most robust SaaS KYC, AML and fraud prevention solutions for financial institutions and corporates anywhere, anytime.
Alessa at a Glance
Founded in 2006 in Jamaica
Trusted by over 150 companies across multiple industries
Deployed across 20 countries
A consistent award-winner year in and year out
100+ employees across North America, Caribbean, and the UK
Meet our Leadership
Chief Executive Officer
Jiro is responsible for the day to day operations, focusing on growth, scalability and happy customers. He has more than 30 years of experience in technology and capital markets. Prior to Alessa, Jiro was CEO and co-founder of Reval, the leading SaaS provider of treasury and risk management solutions. Prior to Reval, Jiro worked at WestLB, Deutsche Bank, BofA, DKBFP and Kidder Peabody.
Chief Financial Officer
Alan oversees financial planning, accounting, and legal at Alessa. He has more than a decade of experience leading finance teams, most notably with Attivio, later sold to ServiceNow. Alan also has a range of prior financial and operational experience including as a sell-side equity analyst at Merrill Lynch, sales strategy at Oracle, a management consultant with McKinsey, and as an attorney with Macdonald Affleck.
Chief Customer Officer
David leads Alessa's Client Services team to make sure our clients are getting the most value possible out of our products and ensuring they are receiving the highest quality of support they need. He spent 10 years at Bluewolf, an IBM company, where he helped build the Company’s managed services practices in the Midwest and Southeast regions of the United States.
VP of Engineering
Corie is responsible for driving the technology platform and cloud strategy at Alessa. He has built a talented team of engineers, creating our AML compliance and continuous controls monitoring platform. Prior to Alessa, Corie was Senior Developer at SymSure, leading a team of 5 developers to create the SymSure Continuous Controls Monitoring platform.
What Financial Institutions Need to Know about FinCEN’s Real Estate Geographic Targeting Orders (GTOs)
An overview of what financial institutions need to know about FinCEN’s real estate Geographic Targeting Orders.
An overview of the Travel Rule for crypto with explanations of AML regulations and best practices for compliance.
A recorded webinar on how to optimize operations and solutions for transaction monitoring in the banking industry.
Learn what KYC for crypto looks like and how to set up your team to be able to comply with AML/CFT regulations for virtual currencies.
A recorded webinar on the US-centric compliance laws, focusing on the Bank Secrecy Act and USA PATRIOT Act.
Read an overview of the Corporate Transparency Act for compliance professionals, explained by the AML solution providers at Alessa.
Schedule a FREE demo
See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment free demo to demonstrate the tools and features we provide.