Alessa & RZOLUT
Discover how the Alessa and RZOLUT partnership delivers seamless compliance functionality from IDV to automated regulatory reporting.
Discover how the Alessa and RZOLUT partnership delivers seamless compliance functionality from IDV to automated regulatory reporting.
Learn how Alessa’s risk scoring module can strengthen your establishment’s AML compliance program by providing a full view of client risk.
Learn how Alessa’s machine learning module can strengthen your establishment’s AML compliance program.
Learn how Alessa’s AML compliance modules can strengthen your gaming establishment’s compliance program.
Learn how Alessa’s AML compliance modules can provide your business with a true understanding of risk and strengthen your compliance program.
Learn how to effectively detect and monitor virtual currency-related customers and transactions within your financial institution.
Learn more about how Alessa and Dow Jones can be used for PEPs, sanctions and watch list screening applications.
Learn how Alessa can enhance Know Your Customer (KYC) and Know Your Business (KYB) programs.
For insurers looking to increase profitability, Alessa is a solution that connects with existing IT systems and incorporates advanced analytics for fraud prevention that delivers exceptional results.
Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.
Alessa is a platform that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.
Sanctions screening with Alessa protects organizations by identifying high-risk persons and businesses, then enabling them to manage the risk.
When combined, Alessa and World-Check offer customers the power to screen in real time during onboarding and for transactions to block potentially high-risk situations.
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
Join the thousands of AML professionals who receive our monthly newsletter to stay on top of what is happening in the industry. You may opt-out at any time.
Customer Support
support@alessa.com
Copyright © 2025 Alessa Inc.
Alessa
Hello, I'm Allie! I'm here to help if you have questions about Alessa and our products.