Institution using an AML software for banks

AML Software
for Banks

Protect your business and customers

As a financial institution that deals with thousands of transactions a day, now both traditional and digital, anti-money laundering (AML) compliance can be challenging. Adding in changing regulations and managing hundrdeds or even thousands of false positives, the challenge of compliance can quickly become overwhelming.


The Right AML Banking Solution Should Simplify Your Workload.


Alessa’s integrated platform supports a risk-based approach to compliance while simplifying how you work, introducing powerful real-time data collection and automation into all areas of compliance. Alessa’s end-to-end solution automates time-consuming tasks, decreases false positives, provides daily updates on risky relationships and helps to keep you up to date with changing regulations. Alessa will help ease your compliance workload from the first red flag to the final regulatory report.

Why Compliance Professionals Prefer Alessa's AML Banking Solution

One Integrated AML Platform

A complete AML compliance banking solution on one integrated platform, Alessa provides you with seamless compliance functionality – from the first red flag to the final regulatory report.

Expedited Results Through Automation

We've streamlined AML tasks and processing, allowing your business to automate any part, or all of your compliance processes in a single platform.

Accelerate Onboarding

With real-time sanctions and watchlist screening and identity verification capabilities, Alessa allows you to quickly onboard new customers while adhering to AML banking requirements.

Get a Daily Update of Client Risk

Alessa provides you with a comprehensive and daily update on client risk, highlighting clients whose risk scores have surpassed your organization’s risk threshold in the last 24-hours.

A 360° View of Each Client

Alessa 360° provides a complete view of client information and activities, making suspicious activity easier to investigate and resolve.

Reduced False Positives

Alessa uses machine learning and rules-based advanced analytics to minimize false positives, giving you more time to further investigate and report suspicious activity.

Meets Unique Needs

In an area as highly regulated as the banking sector, you need a compliance solution built for your industry. Our AML banking solution is geared to help you meet banking regulatory requirements.

Access to World-Class Partners

Our partnerships provide you with the most advanced and cost-effective solutions to detect, prevent and investigate potential money laundering and fraud.

Alessa’s Integrated Bank Compliance Software Allows Your Organization To:

Validate Customer Identity in Real-Time with Identity Verification & KYC for Banks

Know who you are doing business with within minutes. Alessa’s AML compliance software integrates with your onboarding system to verify identities in real-time to provide updated risk profiles and scores.

Avoid Risky Clients With Sanctions Screening Designed for the Banking Industry

Using sanction, OFAC, law enforcement, PEPs, adverse media, and internal high-risk lists, Alessa highlights the potential risk associated with a client during onboarding. Screening can be done in real-time, periodically or on-demand.  

Detect Suspicious Patterns With Transaction Monitoring

Monitoring every type of transaction (i.e. deposits, wires, checks), Alessa offers you a holistic view of your data to help identify suspicious activities. Monitoring can be done in real-time, periodically or on demand.

Risk Scoring You Control

Develop a risk scoring model that matches your establishment’s risk tolerance, so you have a complete picture of each of your clients. Our ID verification and risk intelligence capabilities provide you with updated risk profiles and scores for all of your clients.

Enhance Collaboration With Case Management

Alessa offers you a highly automated case management solution that allows your team to better collaborate and resolve issues faster, engaging your entire organization in a culture of compliance.

Automate Regulatory Reporting

With Alessa, all of your regulatory reports (CTRs, SARs, LCTRs and STRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions.

“Vitesse is rapidly expanding its global footprint, building one of the largest domestic banking and payments networks in the world. Alessa will play an important role in helping us deliver efficient payments services to our clients, which include some of the largest insurers in the world, while ensuring we remain compliant with the evolving global regulatory landscape and industry best practice.”
Andy Gregson
Risk, Legal & Compliance Director of Vitesse

Schedule a Free Demo

See how Alessa can help your financial institution automate and simplify your compliance processes.


Book your complimentary demo of our AML Software for Banks today.

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