institution using a credit union compliance software

AML Credit Unions Software

Protect your business and customers

Financial institutions are more digital and more competitive than ever. On top of having to adapt to new currencies, technologies, and the latest industry trends, you must comply with an ever-growing list of constantly changing AML regulations. 


You Need an AML Credit Union Solution That Evolves With Your Needs.


A cost-effective integrated platform that can grow with your institution, Alessa supports a risk-based approach to compliance while simplifying how you work by:


  • Automating time-consuming tasks
  • Decreasing false positives
  • Providing daily updates of risky relationships
  • Keeping you up to date with changing regulations
  • Offering ongoing expert support


So how can partnering with Alessa improve your compliance program while saving you time and money?

Why Compliance Professionals Prefer Alessa's AML Credit Unions Software

One Integrated AML Platform

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

Meets Unique Needs

Alessa allows you to meet and exceed AML credit union requirements with a smaller budget. We provide an industry-specific, cost-effective solution that grows as your business does.

A 360° View of Each Client

Know your clients even better. Alessa 360° provides a complete view of client information and activities, making it easier to understand your client relationships and easier to investigate and resolve suspicious activity.

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.

Expedited Results Through Automation

We've streamlined and automated many of the time-consuming AML tasks so you can focus on investigation and the next steps to help keep your financial institution compliant.

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.

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 Credit Unions Compliance Software Offers

Validate Customers in Real-Time With Identity Verification for Credit Unions

Know who you are doing business with within minutes.  Alessa’s AML credit unions software integrates with your onboarding system to verify identities in real-time, so you can better understand the nature and purpose of member relationships, easily identifying anomalies. 

Avoid Risky Clients With Sanctions Screening

Using sanction, OFAC, law enforcement, PEPs, adverse media, and internal high-risk lists, Alessa highlights the potential risk associated with a client during onboarding, giving a more accurate analysis of clients while reducing false positives. 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 and update member information and risk profiles. 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. Working in tandem with our other modules, Alessa allows you to update client risk scores in real-time as new data comes in.

Automate Regulatory Reporting

With Alessa, your regulatory reports (CTRs, SARs, LCTRs and STRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions. Our regulatory reporting solution allows for more efficient compliance with credit union-specific reporting requirements, including Section 314a of the USA PATRIOT Act.

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.

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 Credit Unions Software today.

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