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Alessa is a powerful AML compliance and fraud management platform that can help you simplify your compliance processes. Interested in learning more? Answer a few short questions and we’ll get in touch with you.

Optimize Your AML Compliance. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Automate risk‑based decision‑making with advanced AI‑driven analytics.
  • Streamline compliance processes across KYC, transaction monitoring, sanctions screening, risk scoring, and regulatory reporting.
  • Gain a unified, 360‑degree view of customer activity and potential threats.
  • Scale your AML program effortlessly as your business and regulatory demands evolve.

Optimize Your Risk Scoring. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Automate risk-based decision-making with AI-driven risk scoring.
  • Reduce manual efforts and improve accuracy in compliance workflows.
  • Gain a 360-degree view of customer and transactional risk.
  • Adapt seamlessly to evolving regulatory requirements.

Optimize Your Identity Verification & KYC. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Verify identities in real time to protect your business from onboarding risks.
  • Automate and streamline your KYC/KYB processes effortlessly.
  • Integrate third‑party data for comprehensive customer due diligence.
  • Scale your compliance program to meet growing business needs.

Optimize Your Watchlist, Sanctions & PEP Screening. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Access verified, up-to-date global sanctions, watchlist, and PEP data.
  • Reduce false positives with AI‑driven PEP scoring and advanced analytics.
  • Perform real‑time and on‑demand screening to protect your business.
  • Streamline your compliance processes with automated workflows.

Optimize Your Transaction Monitoring. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Monitor every transaction in real time with cutting‑edge analytics.
  • Detect suspicious activity using machine learning and rules‑based insights.
  • Automate screening processes to reduce manual review efforts.
  • Enhance your investigation workflows with integrated case management.

Optimize Your Regulatory Reporting. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Automate the generation and submission of complex regulatory reports.
  • Eliminate manual processes to save time and reduce errors.
  • Ensure accurate, timely filings across multiple jurisdictions.
  • Scale reporting capabilities as your transaction volume grows.

Optimize Your Enhanced Due Diligence. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Perform deep‑dive investigations using advanced data analytics.
  • Enhance your due diligence with real‑time, risk‑focused insights.
  • Automate case reviews to focus resources on high‑risk areas.
  • Maintain compliance with evolving international standards.

Optimize Your Case Management. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Centralize and streamline your investigative workflows in one platform.
  • Facilitate collaboration across teams with configurable workflows.
  • Integrate seamlessly with screening, risk scoring, and reporting tools.
  • Expedite resolution of flagged cases while maintaining full audit trails.

Optimize Your 360° Client Risk Management. See Alessa in Action.

Stay ahead of financial crime and compliance challenges with Alessa’s powerful, end-to-end AML and fraud prevention platform.
  • Automatically update you on significant changes in client risk levels.
  • Deliver a holistic, 360‑degree view of all client activities.
  • Streamline investigations with expedited, automated processes.
  • Adapt to evolving risk models and regulatory requirements seamlessly.

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Hello, I'm Allie! I'm here to help if you have questions about Alessa and our products.

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