Managing AML risk for an organization is stressful. Each day you must juggle new client assessments, changing client risk levels and regulatory requirements, all while adhering to strict deadlines. With multiple priorities and significant repercussions for non-compliance, how does your team stay vigilant? Where do you put your focus each day? You need an AML solution that gives you a holistic view of client risk and simplifies the investigative and reporting processes.
A True 360° View of Risk
Alessa offers you a fully integrated AML compliance platform for identity verification, sanctions screening, transaction monitoring, and regulatory reporting. Harnessing the power of this data, Alessa can pinpoint the clients that pose the greatest risk to your organization, tell you why a client’s risk score changed and simplify your investigation and reporting processes.
Download the brochure below to learn more.
Learn how Alessa can provide a comprehensive view of risk for your business.