AML Compliance
for Casinos

Discover who you are doing business with before they place their first bet. Alessa’s casino AML compliance software integrates with your onboarding system to verify identities in real time.

Screening in real-time, in batches or periodically, Alessa uses sanction lists, OFAC, law enforcement, politically exposed persons (PEPs), adverse media, and internal high-risk lists to provide a realistic view of the potential risks associated with a customer.

You can also configure Alessa to review your existing customer database and update risk levels based on existing profiles, risks, and activities.

Alessa monitors every type of transaction, including cash deposits, wires, and checks, to detect suspicious activities. With this holistic view of your data, Alessa can accurately identify suspicious activities with less false positives.

Develop a risk scoring model that matches your establishment’s risk tolerance, so you have a complete picture of each of your patrons. With Alessa, risk factors, weights, scores, and aggregates are all configurable and automatically reviewed periodically based on your establishment’s preferences.

With Alessa your regulatory reports (CTRs, SARs and STRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions, including with American and Canadian regulators. 

Alessa also keeps your reporting requirements up to date, meaning you never have to worry about missing an update from a regulator again.

Make investigations easier with our case management solution. Detecting potential AML risk is just half of what Alessa can do to help ease your compliance efforts. Alessa offers a highly automated case management solution that allows your team to collaborate better and get to resolutions quicker.