Alessa Works
Where You Work
Alessa offers versatile and powerful AML compliance and fraud management solutions for any regulated business.
Alessa is a powerful, integrated platform for all your AML compliance and fraud prevention needs. Our software solutions are implemented by banks, credit unions, casinos, lending and financing, MSBs, FinTechs, crypto exchanges, payments and insurance firms to help them stop financial crimes and fraud.
Some Challenges Are Universal
We surveyed compliance professionals across industries, in firms of all sizes to identify the top three AML compliance challenges of today:
- Heightened and evolving regulatory expectations (we need help keeping up with changes)
- Manual processes (We need more automation)
- Data management (We need more visibility into our data)
Alessa Can Help Your Business Address Them
Alessa can support you in staying current and staying compliant. The Alessa platform offers the technology, automation, integration, and people that will help you protect your company and your customers from financial crime and fraud.
Click on your industry below to see how Alessa is built to be the right solution for your business.
Industries We Serve
Latest Insights
Sanctions Screening Checklist for Banks
Banks play a critical role in the global financial system and are therefore prime targets for sanctions-related compliance programs. Sanctions are legal measures imposed by
How AI Is Improving AML Software in 2026
Financial crime remains a major threat. The United Nations estimates that criminals launder up to $2 trillion annually, yet institutions detect only about 2% of
Reducing False Positives With AI: Insights from ACAMS Las Vegas
At the ACAMS Las Vegas Conference this year one comment really stood out. Under Secretary John Hurley emphasized that teams using AI to decrease false
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See for yourself how Alessa can help your organization
Alessa provides a 100% commitment free demo to demonstrate the tools and features we provide.
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