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
FCA Reveals Costliest Enforcement Actions of 2025
In 2025, the UK’s Financial Conduct Authority (FCA) sent a clear and unmistakable message to regulated firms. Weaknesses in systems and controls, particularly those linked
FinCEN Investment Adviser AML Rule Delay: What the 2028 Timeline Means
In January 2026, the Financial Crimes Enforcement Network (FinCEN) finalized a rule delaying the effective date of its long-anticipated Anti-Money Laundering and Countering the Financing
The AML Effectiveness Playbook for Community Banks and Credit Unions
This practical playbook shows you how to strengthen AML performance without adding unnecessary complexity or enterprise-level costs for your community bank or credit union.
Schedule a Free Demo
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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