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
Alessa’s Integrated Bank Compliance Software Offers You
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.
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.
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.
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.
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.
Learn what sanctions are, the penalties for sanctions breaches, and why a sanctions compliance program is essential when trading across borders.
An overview of the key OFAC sanctions lists, including the SDN, NS-MBS, and SSI lists, and learn how to overcome common OFAC sanctions screening challenges.
Learn why source of funds and source of wealth play a vital role in anti-money laundering activities, including KYC and customer due diligence.