Corporate Compliance Software

Comply with internal controls and protect your business from fraud and losses with Alessa's corporate compliance software.

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Stop fraud, waste and abuse

Losses due to fraud can come from both employees and outside sources. Often the lack of internal controls or segregation of duties can be the opportunities for individuals to victimize businesses.

Our corporate compliance software can add continuous controls monitoring to reduce losses due to waste, abuse and fraud, including:

  • Payment processes, including purchase cards and payroll
  • Expenses including travel and entertainment expenses
  • Corporate tax compliance
  • Customs compliance
  • Retail monitoring

Features & Benefits

Alessa Alessa

Transaction Screening

Monitor all transactions to intercept suspicious activities for investigation

Alessa Alessa

Advanced Analytics

Detect complex fraud schemes across departments and systems

Alessa Alessa

Risk Scoring

Realistic assessment of risks based on entity profile and activity that is configurable

Alessa Alessa

Due Diligence

Real-time risk intelligence during onboarding so you know who you are doing business with

Alessa Alessa


Quickly evaluate program performance and identify sources of revenue leakage

Alessa Alessa


Configurable workflows and case management tools for investigations and remediation

Man and Woman Discussing Business

Diligently onboard vendors and customers

Alessa integrates with onboarding systems, risk intelligence data and identity verification solutions to confirm the identity of new customers and vendors and screen against external sources such as OFAC, third-party politically exposed persons (PEPs), sanctions and internal lists – all from one application.


Get a true picture of risks

Alessa leverages data from various sources, including sanctions lists, to provide a risk score that provides a realistic assessment of the potential risks associated with an entity.

Alessa can also periodically review an organization’s existing customer base and update their risk level based on their activity, as well as data from third-party lists.


Man With a Passport

Detect fraud, misuse and abuse

Avoid costly investigations and prosecutions with a corporate compliance software that helps detect erroneous or criminal behavior and transactions in P-Card, travel and entertainment (T&E) fraud and other procurement and expense management processes.

Use data to build program-level metrics and detect waste and abuse such as elevated liabilities, out-of-policy purchases, use of non-preferred vendors and more.


Prevent improper payments

Immediately detect fraudulent, erroneous or duplicate payments and avoid business transactions with unapproved or potentially duplicate vendors.


Two People Shaking Hands

Eliminate Cost-Recovery Services

There is a heavy cost associated with cost recovery services. It is better to instead avoid erroneous or fraudulent payments. Identify and resolve control failures as they occur, eliminating reliance on post-recovery audits and cost recovery services.


Protect against vendor risks

A corporate compliance software that lets you screen in real time during vendor onboarding and continuously afterward to avoid doing business with risky vendors. Develop vendor profiles, enforce vendor selection and usage policies, and implement fraud detection analytics.



Sanctions Screening

Screen individuals and entities in real-time during on-boarding, periodically or in batches.

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Transaction Monitoring

Screen transactions in real time, periodically or by specific events.

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Procurement Monitoring

Alessa offers a transaction monitoring solution that prevents revenue loss from fraud, abuse and waste in expense and procurement programs.

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