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 and Watchlist Screening in 2026: Evolving from Controls to Intelligence
Check out our free extensive 39-page overview of AML compliance for the banking industry, including best practices and future trends.
Cross-Border Payments & AML: What Compliance Teams Need to Know
The rise of real-time global commerce, digital banking, and borderless fintech services has transformed how funds move internationally. Today, both consumers and businesses expect transfers
10 Best Practices for Conducting Effective Enhanced Due Diligence
Enhanced due diligence (EDD) is a critical process for financial institutions, fintechs, and other organizations that engage with high-risk customers. Criminal networks launder trillions of
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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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