Where You Work
Alessa offers a versatile and powerful AML
compliance solution for any regulated business.
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 address all these…
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.
ACAMS Hollywood Conference
Join us at ACAMS Hollywood to learn how Alessa can help make AML compliance easier.
The FATF Grey List and Black List: An Overview
An overview of the FATF grey list and black list and why they are important for compliance professionals.
Banking Regulatory Compliance Checklist: All You Need to Know
View a regulatory compliance checklist for compliance professionals working in the banking industry.
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.