Enhanced Due Diligence Requirements: What You Need to Know
Discover best practices for enhanced due diligence to ensure compliance and mitigate risks. Read the article for practical insights and strategies.
Discover best practices for enhanced due diligence to ensure compliance and mitigate risks. Read the article for practical insights and strategies.
Learn the top 10 factors that AML compliance professionals should be scoring to ensure they have a complete picture of client risk.
Learn how to reduce ACH fraud risk at your company. We explore ACH payment scams and ACH fraud prevention methods to protect your company’s accounts.
Learn about synthetic identity fraud, its impact, and how it differs from traditional identity theft. Plus, why is it so difficult to detect?
Authorized push payment fraud is common in Europe and rising in the U.S. But what is APP fraud, and how can businesses mitigate the risk?
An overview of chargeback fraud, including common red flags and ways to prevent it from occurring in your business.
An overview of account takeover fraud (ATO), including red flags and measures financial institutions can take to detect and prevent it.
Keep on top of the latest advisories and guidance from the FATF.
An overview of the holistic strategy to fraud detection and anti-money laundering, known as FRAML.
An overview of payment fraud and ways your business can detect and prevent it.
Learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods.
Read what FATF recommends surrounding customer due diligence.
Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.
Europol is warning that criminals are adapting their activities. See how compliance officers can adapt.
Learn how Alessa can enhance Know Your Customer (KYC) and Know Your Business (KYB) programs.
Jurisdictions are adopting the Financial Action Task Force’s (FATF) focus on effective outcomes for developing an effective AML/CTF program
Answers to your questions from our recent webinar on managing monitoring rules in light of indictments
Politically exposed persons are officials who have a prominent public function, such as a political office or senior appointment.
In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. But how to start?
The experts at Alessa discuss how different automated processes can strengthen anti-money laundering (AML) processes.
This white paper outlines common schemes and case studies to help health insurance organizations to prevent or uncover fraud ahead of it being paid out.
This white paper is to help insurance providers focus on how to battle fraud conducted by agents themselves.
Anti-money laundering (AML) is the process of combatting money laundering — where criminals work to make their illegal – or “dirty” – money look clean.
This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.
COVID-19 is now one of the central themes in fraudulent activities according to banks and law enforcement agencies.
In most cases these stories are legitimate and benefit those who need them, however, in a growing number of cases, crowdfunding websites are being used for illicit purposes.
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.
Sanctions screening with Alessa protects organizations by identifying high-risk persons and businesses, then enabling them to manage the risk.
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
There are a number of new and exciting enhancements to the core features in the latest version of Alessa,
In this webinar, learn how to overcome some of the challenges associated with detecting and preventing the various forms of bank fraud.
Read how this company found nearly 2,000 duplicate vendors, $1.6 million in personal purchases, missed discounts, duplicate payments and more.
Watch our webinar to learn how to detect T&E expense disbursement fraud.
Watch our webinar to learn how to detect personal purchases within your p-card data.
Watch our webinar series to learn how to find trends and outliers in your p-card data.
Learn how this public health department adopted a vendor risk management and anti-fraud controls solution after losing $17 million.
Read how this company continuously monitors financial transactions and increased policy compliance and decreased overall credit card expenses.
See for yourself how Alessa can help your organization.
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