Media Enquiries
Are you a journalist looking for more information about anti-money laundering (AML), fraud detection and prevention, or implementing internal controls to prevent corporate bribery and corruption? Email us at marketing@tier1fin.com so we can connect you to the right people.
Alessa Earns Place in GRC Outlook Magazine’s Top 10 IAM Solution Providers 2021
Alessa has been named as one of the Top 10 Identity & Access Management (IAM) Solution Providers of 2021 by GRC Outlook Magazine, a U.S.-based publication for professionals in governance, risk management and compliance.
December 9, 2021
Alessa Recognized by RegTech100 for AML Compliance and Continuous Controls Risk Management
Alessa, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has been named in the 2022 RegTech100
December 7, 2021
Crypto Regulation: Apprehending Illicit Activity
The extent of regulation for certain cryptocurrency transactions and crypto-to-crypto exchanges differs by jurisdiction, one thing is clear—most countries seem to agree that the commercial exchange of cryptocurrency for fiat currency should be subject to KYC, AML, and securities obligations.
November 24, 2021
Vitesse Selects Alessa to Enable Secure Real-Time Global Transactions
Vitesse will be using Alessa, together with Refinitiv’s World-Check, for its real-time customer and transaction screening and monitoring services. As a payments provider that works with a network of globally distributed settlement banks, Vitesse chose Alessa for its flexibility and operational efficiency including quick API response times, automation, and ability to consolidate its customer and transaction workflows.
July 14, 2021
New York Racing Association Expands Use of Alessa for AML
Leading thoroughbred racing organization and gaming facility uses AML compliance solution by Alessa for sanctions screening, transaction monitoring and regulatory reporting.
June 15, 2021
Alessa Named in the Annual CyberTech100 List
Makers of Alessa lands on prestigious list recognizing the world’s most innovative providers of digital solutions helping financial services firms fight off cyber-attacks and protect their data.
June 8, 2021
Alessa named Stevie® Award Winner in 2021 Annual American Business Awards
Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, was named winner of a Bronze Stevie® Award in the Governance, Risk & Compliance Solution category at the Annual American Business Awards.
May 5, 2021
ABA Bank Selects Alessa for AML Compliance
Cambodia’s leading private financial institution chooses Alessa to strengthen its AML and fraud prevention programs.
March 2, 2021
Alessa’s Andrew Simpson Named a Top RegTech Executive of 2021
For the second year in a row, Chief Operating Officer at Alessa is recognized as an exceptional leader in the regulatory tech industry by The Financial Technology Report.
February 9, 2021
