Staying ahead of bad actors is crucial for organizations that must comply with AML regulations. You need the ability to easily detect evolving suspicious and/or fraudulent activity. With Alessa’s Machine Learning Module, potential fraudulent or risky transactions that may have once gone unnoticed will be automatically flagged for investigation.
For more information on potential benefits view our blog on AML machine learning.
Machine Learning Module
Download the brochure below to learn more about how Alessa’s machine learning capabilities can strengthen your establishment’s AML compliance program.
Download Brochure
Learn how Alessa’s machine learning capabilities can strengthen your establishment’s AML compliance program.
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