AML Compliance Software for Crypto

The future is here.

Cryptocurrency payments exceeded $3 trillion in 2021. New currencies and technologies continue to emerge and flourish, creating challenges for both digital and fiat businesses alike.

Your AML team must be able to quickly identify and report any suspicious activity related to the exploitation of crypto for money laundering, sanctions evasion, and other illicit financing purposes while still ensuring a positive customer experience. You need a solution that keeps you compliant with evolving crypto regulations.

Why Compliance Professionals Prefer Alessa

World-Class Partnerships

Integrating cryptocurrency intelligence data from industry leading data providers, Alessa allows you to identify, monitor, and report suspicious activity involving virtual asset-related transactions.

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.

Real-Time Insights

Know who you are doing business with, without jeopardizing client experience. Alessa screens receivers and senders in real-time to ensure they are not sanctioned or high-risk entities.

Ongoing Expert Support

From your first conversation with our risk experts to the ongoing support offered by our account managers and support team, we help you strengthen and streamline your AML program.

Alessa’s Integrated Crypto AML Compliance Platform Offers You

Conduct Identity Verification and Crypto KYC Processes

Track accounts associated with peer-to-peer crypto exchanges and virtual currency kiosks. With Alessa you can also cross-reference the contact information of small VASPs with customer records to flag suspicious activities.

Sanctions, PEPs, and Watchlist Screening for Crypto Exchanges

Using sanction, OFAC, law enforcement, PEPs, adverse media, and internal high-risk lists, Alessa conducts real-time screening pre and post onboarding for compliance and assurance purposes.

Monitor and Screen Transactions In Real-Time

Easily identify customers transacting with virtual currencies and unregistered crypto MSBs that may be attempting to evade supervision.

Complete Real-Time, Periodic, or Event-Based Transaction Monitoring

Monitor every type of transaction, traditional and digital, including well-known money laundering scenarios to quickly detect any suspicious movement of funds.