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 Crypto 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.
AML Customer Risk Scoring for Crypto
Comprehensive, configurable risk scoring models built for the crypto industry and its clients.
Automate Regulatory Reporting
With Alessa your regulatory reports can be auto-populated, validated, and electronically submitted in minutes.
Enhance Collaboration With Case Management
Alessa offers a highly automated case management solution that allows your team to collaborate better and get to resolutions quicker.
Schedule a Free Demo
See how Alessa can help keep you compliant with evolving crypto regulations.
Book your complimentary demo today.
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