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Report from Alessa Pinpoints Key Developments in Trends for AML Compliance

February 9, 2022

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

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