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FinTech Global Names Alessa to 2024 AIFintech100 List
June 18, 2024
Alessa Selected in Third Annual AIFinTech100
June 21, 2023
Alessa Appoints New Senior Vice President of Sales Jeff Woods
February 2, 2023
Alessa Inc. Hires AML Industry Veteran Holly Sais Phillippi as CEO
January 12, 2023
Meet Alessa, Inc. – AML Compliance Simplified
November 3, 2022
Crypto Regulation: Apprehending Illicit Activity
November 24, 2021
Alessa Named in the Annual CyberTech100 List
June 8, 2021
ABA Bank Selects Alessa for AML Compliance
March 2, 2021
Alessa’s Andrew Simpson Named a Top RegTech Executive of 2021
February 9, 2021
Zero Hash Selects Alessa for Name and Customer Screening
February 2, 2021
CaseWare RCM Finalist for 2020 Banking Technology Award
October 21, 2020
Alessa and CipherTrace Partner to Add Crypto Intelligence to AML Programs
September 29, 2020
CaseWare RCM Wins Three 2020 International Business Awards®
September 10, 2020
CaseWare RCM Named Among Top 100 Best Companies to Watch
August 31, 2020
CaseWare RCM Among Top 50 Leading Companies for 2020
April 27, 2020
Alessa’s Andrew Simpson Among World Leaders in RegTech for 2020
February 11, 2020
CCBTO selects Alessa for AML Compliance
January 14, 2020
Digital Receipts Added to Concur Integration
September 11, 2017
goAML Regulatory Reporting Now Available
August 1, 2017
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