Big on Compliance, Easy on Your Bottom Line

A powerful AML platform designed to help strengthen compliance, reduce risk, and control costs — without sacrificing performance or flexibility. In fact, Alessa not only costs less, but gives you more.

 

  • PEP Scoring: Go beyond binary hits with an intelligent scoring model that prioritizes risk.
  • Sanctions & Watchlist Data: Save up to 40% while maintaining robust, global coverage.
  • Risk Level Change Dashboard: Instantly see how and when a customer’s risk level changes—no digging required.
  • 360° Client View: All your customer risk data in one place, for faster, better decisions.
  • False Positive Analyzer: Get instant insight into what is driving your false positives.
  • Complete AML Solution: From onboarding to SAR filing, everything you need in one place.

Trusted By:

See Alessa in action—no obligations, just insights.

"Information is real time. Graphics are awesome. More user friendly. More intrinsic Matches. No longer do we have to input a reference number. One is created for you. Matches produced. A feature to remove the false positives. I have nothing negative to say about this software."
Yvette G.Compliance Manager, Federal Bank
“I love to find software solutions that help make business processes easier. Three years ago, we were doing all of this manually. Our transaction monitoring, customer risk scoring, SARs filing, were all manual. We knew there had to be a better way, so we started looking at options. When we reviewed Alessa, we found that we could automate all of these functions, including some that we hadn’t even considered being able to automate before.”
Lisa ArechavaletaVP of Compliance, Athene
“Vitesse is rapidly expanding its global footprint, building one of the largest domestic banking and payments networks in the world. Alessa will play an important role in helping us deliver efficient payments services to our clients, which include some of the largest insurers in the world, while ensuring we remain compliant with the evolving global regulatory landscape and industry best practice.”
Andy GregsonRisk, Legal & Compliance Director of Vitesse
"As a bank of choice for individuals and businesses, we understand the impact of illicit activities on the soundness of both the national and international financial sectors. After extensive research we found that Alessa was the solution that would allow us to select the functionality that we needed while still meeting or exceeding our extensive AML/CFT and technical requirements."
Senior Compliance ProfessionalRegional Bank
"We needed a reliable, flexible and comprehensive solution. Our decision to select Alessa was based on extensive research, and we found that it was the only AML solution that would enable us to meet our digital advancement, efficiency and automation needs to innovate and best serve our clients and community."
Margarete G.Senior Vice President, Correspondent Bank
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