Insights

AML Compliance

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Latest FinCEN News

Keeping on top of the latest advisories and guidances from FinCEN as they become available.

FATF Advisories and Guidance

Keep on top of the latest advisories and guidances from the FATF.

How AML Compliance Software Solutions Improve Efficiency Without Breaking the Bank

View a free webinar on how Alessa can help streamline your compliance program, saving your business time and effort.

Latest News from AUSTRAC

Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.

FINTRAC: Latest News

Keeping on top of the latest advisories and guidances from Canada's FINTRAC.

Procurement Monitoring

mobile p-card monitoring

P-Card Monitoring: A Case Study

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

How to Avoid Abuse and Fraud in P-Card and T&E Expenses

This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.

Transaction Monitoring With Alessa

Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.

Continuous Control Monitoring Tools With Alessa

Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.

What’s New in Alessa – Core Functionality

There are a number of new and exciting enhancements to the core features in the latest version of Alessa,

Continuous Controls Monitoring

Continuous controls monitoring on a laptop

Continuous Monitoring vs. Continuous Auditing

This article will examine the benefits and differences between continuous monitoring vs. continuous auditing for financial institutions. 

Q&A on Managing Transaction Monitoring Rules

Answers to your questions from our recent webinar on managing monitoring rules in light of indictments

P-Card Monitoring: A Case Study

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

How to Avoid Abuse and Fraud in P-Card and T&E Expenses

This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.

Edeka: Using Alessa for Tax Compliance Process and Internal Controls Monitoring

Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.

Fraud Detection & Prevention

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FATF Advisories and Guidance

Keep on top of the latest advisories and guidances from the FATF.

Wire Transfer Red Flags: Understanding Money Laundering and Fraud Risks

Learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods.

Customer Due Diligence Checklist: FATF

Read what FATF recommends surrounding customer due diligence.

Insurance Claims Data Analytics

Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.

AML Compliance in a Post-COVID19 World

Europol is warning that criminals are adapting their activities. See how compliance officers can adapt.

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