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
AI Blind Spots: How False Negatives Put Compliance at Risk
False negatives represent one of the most serious but least visible risks in AI-powered compliance systems. While focus tends to be on false positives, a
Maritime Sanctions Evasion and the Dark Fleet: What Financial Institutions Need to Know
In a world of evolving sanctions, the high seas have become a prime battleground. As countries like Iran, Russia, and Venezuela continue to rely on
Navigating False Positives and the Future of Transaction Monitoring
False positives in transaction monitoring overwhelm compliance teams and frustrate customers. Improve outcomes by enhancing data quality, using risk-based methods, and applying AI to reduce alerts and boost efficiency.
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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