
AML Compliance and Fraud Management for Insurance
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
One Integrated Platform
A complete AML program on one integrated platform, Alessa offers you seamless compliance functionality – from the first red flag to the final regulatory report.
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.
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.
Expedited Results Through Automation
We've streamlined and automated many of the time-consuming AML tasks so you can focus on investigation and the next steps to help keep your financial institution compliant.
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 AML Platform for Insurance Companies Offers You
Identity Verification & KYC for Insurance Companies
Designed specifically to meet the unique challenges of the insurance industry, our solution seamlessly integrates with existing onboarding systems to provide real-time, comprehensive insights.
Avoid Risky Clients With Sanctions Screening Software Built for the Insurance 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.
Real-Time Transaction Monitoring & Screening for Compliance & Insurance Fraud
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.
Automate Regulatory Reporting
With Alessa, your regulatory reports (CTRs, SARs, LCTRs and STRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions.
Intelligence-Led, Policyholder Fraud & AML Risk Scoring
A risk scoring solution built for the insurance sector allows you to gain a full understanding of your policyholders and their potential fraud and AML risks, with the flexibility to change risk factors quickly, allowing you to adapt to frequent regulatory changes.
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
Learn how partnering with Alessa can help you make AML compliance the easiest part of your day.
Book your complimentary demo today.
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