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 financingMSBs, 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:


  1. Heightened and evolving regulatory expectations (we need help keeping up with changes) 
  2. Manual processes (We need more automation) 
  3. 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

AML False Positive Rate Analysis

How to Reduce AML False Positives

Learn how to reduce AML false positives in your compliance programs and streamline your screening procedures to increase 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.

Please fill out the form to access the webinar: