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
$1.7M OFAC Sanctions Settlement: Key Takeaways for Compliance Professionals
In late February 2026, a high-profile educational institution agreed to pay a $1.72 million settlement with the U.S. Treasury after federal investigators found it had
OCC Announces Additional Actions to Support Community Banks and Reduce Regulatory Burden
The Office of the Comptroller of the Currency (OCC) recently announced additional measures designed to support community banks by reducing unnecessary regulatory burden while maintaining
2026 Sanctions Screening Trends Report
Built on direct feedback from compliance professionals, this report provides a clear view into how sanctions screening is being executed today.
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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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