Crypto Intelligence for AML Compliance
Learn how to effectively detect and monitor virtual currency-related customers and transactions within your financial institution.
Brochures
Due Diligence Screening with Dow Jones and Alessa
Learn more about how Alessa and Dow Jones can be used for PEPs, sanctions and watch list screening applications.
Risk Intelligence and ID Verification With Alessa
Learn how Alessa can enhance Know Your Customer (KYC) and Know Your Business (KYB) programs.
EDD With Alessa
Alessa now offers the ability to order EDD reports directly from the application. This allows compliance teams to go beyond simply checking whether an entity is on a sanctions or a watch list and instead get detailed background information on individuals and businesses.
Insurance Fraud Detection and Prevention with Alessa
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.
Transaction Monitoring With Alessa
Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.
AML Compliance Software Solutions with Alessa
Alessa is a platform that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.
Sanctions Screening Solutions With Alessa
Sanctions screening with Alessa protects organizations by identifying high-risk persons and businesses, then enabling them to manage the risk.
Due Diligence with World-Check and Alessa
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.
Continuous Control Monitoring Tools With Alessa
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
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See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
