AML Compliance for
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
Alessa’s Integrated Crypto AML Compliance Platform Offers You
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.
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 every type of transaction, traditional and digital, including well-known money laundering scenarios to quickly detect any suspicious movement of funds.
Under the hood
Check out our extensive 30-page overview of AML compliance for gaming institutions, including best practices for casino risk management.
Explore the diverse typologies of money laundering and terrorist financing, from shell companies and offshore accounts to layering, smurfing, and mingling.
View a free webinar that explains everything compliance professionals need to know regarding cryptocurrency and anti-money laundering.