An overview of account takeover fraud (ATO), including red flags and measures financial institutions can take to detect and prevent it.
An overview of the holistic strategy to fraud detection and anti-money laundering, known as FRAML.
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.
Jurisdictions are adopting the Financial Action Task Force’s (FATF) focus on effective outcomes for developing an effective AML/CTF program
Politically exposed persons are officials who have a prominent public function, such as a political office or senior appointment.
The experts at Alessa discuss how different automated processes can strengthen anti-money laundering (AML) processes.
This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.
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.
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 personal purchases within your p-card data.
Watch our webinar series to learn how to find trends and outliers in your p-card data.
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.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.