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.
Check out an overview and schedule of upcoming changes to FINTRAC’s reporting forms, including LCTRs, STRs, EFTRs, and CDRs.
Stay up to date with the latest advisories and notices from Canada’s FINTRAC.
Learn what suspicious activity reports are, which organizations must file SARs with FinCEN, and what happens when a SAR is filed.
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.