TORONTO and NEW YORK, May 5, 2021 – Alessa, a leading provider of 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, which will be celebrated during a virtual awards ceremony on Wednesday, June 30.
Now in the 19th consecutive year, the American Business Awards are the premier business awards program open to all organizations operating in the USA and features a wide variety of categories to recognize achievement in every facet of the workplace. Winners are determined by the average scores of more than 250 professionals worldwide in the three-month judging process.
“Over the past year, financial firms and corporates have faced a number of compliance and regulatory challenges due to the global pandemic forcing businesses to operate remotely,” said Andrew Simpson, Chief Operating Officer of Alessa. “We are delighted to be named a Bronze Stevie Award winner, highlighting our ability to enable organizations to quickly identify suspicious activities and high-risk entities in compliance, finance, purchasing and procurement programs.”
Alessa is a compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors and decrease fraud risks that reduces profitability and increases costs. To learn more about how Alessa can help your organization ensure compliance to regulations, detect complex fraud schemes, and prevent waste, abuse and misuse, contact us today.