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 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.
Latest Insights
An Overview of the Foreign Sanctions Evaders List
Discover the OFAC FSE List, why it was created, and the risks of trading with FSE-listed entities. Plus, learn how to streamline OFAC sanctions screening.
How to Reduce AML False Positives
Learn how to reduce AML false positive rates through rules-based analytics and AI.
The Consolidated Sanctions List (Non-SDN Lists): An Overview
Discover the OFAC Consolidated Sanctions List, its purpose, and the sanctions records it includes. Plus, we explore how to streamline OFAC sanctions screening.
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.