FinTech compliance software in use

AML Compliance
for FinTechs

Stay Current and Stay Compliant

The use of financial technology continues to grow, with FinTech organizations processing massive volumes of transactions each day. Regulatory demands are also on the rise in this expanding market.  With clients expecting service in seconds and AML requirements growing, how do you keep your organization protected from criminal activity without jeopardizing customer experience?

 

You need a powerful AML solution that was built to work with your business.

Why Compliance Professionals Prefer Alessa's FinTech AML Solution

Get a Daily Update of Client Risk

Alessa provides you with a comprehensive update on client risk, highlighting the customer whose risk scores have surpassed your establishment’s risk threshold in the last 24 hours.

Designed to Scale

Deploying only what your organization needs based on transaction volume, the Alessa Cloud helps keep costs in check, while still providing the insights you need to ensure compliance.

Real-Time Risk Intelligence During Onboarding

Alessa integrates with your onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real-time.

Reinforce Your Banking Relationships

Show your banking partners that you are actively working to mitigate risk and ensure compliance. Alessa makes it easier to stay compliant and tracks all of your efforts for easy reporting.

A 360° View of Each Client

Alessa 360° provides a complete view of client information and activities, making suspicious activity easier to investigate and resolve.

Alessa's Integrated AML Platform for FinTech's Offers You

Real-Time Due Diligence Including Identity Verification & KYC for FinTechs

Alessa integrates with your onboarding system, risk intelligence data, and identity verification solutions to help you achieve due diligence requirements faster and more efficiently.

Avoid Risky Clients With a FinTech Sanctions Screening Software

Using sanction, OFAC, law enforcement, PEPs, adverse media, and internal high-risk lists, Alessa provides a realistic view of the potential risks associated with a customer.

Detecting 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.

Risk Scoring Configured To Your Needs

Develop a risk scoring model that matches your establishment’s risk tolerance, so you have a complete picture of each of your clients.

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.

Automate Regulatory Reporting

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

Schedule a Free Demo

See how Alessa can help you maintain compliance requirements and strong relationships with your bank partners.

 

Book your complimentary demo of our FinTech Compliance Solution today.

Latest Insights

AML geographic risk

Assessing AML Geographic Risk

Learn more about a methodology used by financial institutions on how to interpret an AML country risk rating assessment.

Please fill out the form to access the webinar: