Latest FinCEN News
Stay up to date with the latest advisories and guidance from the Financial Crimes Enforcement Network (FinCEN) as they are released.
Stay up to date with the latest advisories and guidance from the Financial Crimes Enforcement Network (FinCEN) as they are released.
Learn how automating AML processes with an end-to-end compliance platform saved this company time, effort and resources.
Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.
Read how a large insurance group uses Alessa to review health insurance claims and root out fraud.
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.
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.
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.
There are a number of new and exciting enhancements to the core features in the latest version of Alessa,
Read how this insurance company monitors 100 percent of its transactions to identify duplicate payments, over payments and high-risk transactions.
Read how this insurance company started monitoring over 50 controls, including claims, adjudication and payments, to identify gaps and optimize their programs.
See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
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