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
Top 10 Sanctions Screening Solutions in 2026
In an era of heightened global compliance requirements, sanctions screening remains one of the most critical components of any Anti-Money Laundering (AML) program. As financial
Canada’s Upcoming FATF Mutual Evaluation: What Compliance Teams Need to Know
When the Financial Action Task Force (FATF) visits Canada later this year, it won’t just be another policy review. It will be a national stress
OCC Issues Enforcement Action Against First National Bank of Pasco
On October 16, 2025, the Office of the Comptroller of the Currency (OCC) announced a Formal Agreement against First National Bank of Pasco. The OCC’s
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Alessa provides a 100% commitment free demo to demonstrate the tools and features we provide.
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