Fast, easy compliance
and fraud management
Keeping up with AML regulations doesn’t have to be stressful. While insurance companies are facing increasing regulation, the right AML partner can help you automate time-consuming tasks, manage suspicious activity and ensure compliance for regulator audits. Alessa offers a comprehensive platform specifically built to help insurance companies maintain compliance.
Why Compliance Professionals Prefer Alessa
Alessa’s Integrated AML Platform for Insurance Companies Offers You
Quickly detect any suspicious movement of funds in and out of policies, as well as monitoring insurance claims fraud. Alessa can monitor every type of transaction, including the well-known money laundering scenarios within the industry.
With Alessa, screening can be done in real-time, or periodicially in batches. 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 your clients.
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.