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Alessa offers a versatile and powerful AML
compliance solution for any regulated business.

Trusted by bankscasinos, lending and financingMSBsfintechs, and insurance firms to help them stop financial crimes and fraud.

 

One powerful, integrated platform for all your AML compliance and fraud prevention needs.

Some challenges are universal

We surveyed compliance professionals across industries, in firms of all sizes, and these were the three major challenges in AML compliance 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

Crypto Travel Rule

The Travel Rule for Crypto

An overview of the Travel Rule for crypto with explanations of AML regulations and best practices for compliance.

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.