OTTAWA, June 18, 2024 – Alessa, a prominent provider of anti-money laundering (AML) compliance and fraud prevention solutions, proudly announces its recognition in the distinguished AIfintech100 list for 2024 by Fintech Global.



The AIfintech100 list honors the most innovative and transformative companies in the financial technology sector, highlighting those that assist financial institutions in adapting to the rapid changes driven by ongoing regulatory updates and technological advancements.


Holly Sais Philippi, CEO of Alessa, emphasized the significance of technological advancements in today’s economic climate. She remarked, “Being included in the AIfintech100 list underscores our dedication to providing cutting-edge solutions for compliance teams. We are committed to empowering our users with technology that simplifies the process of identifying, investigating, and reporting risks.”


Alessa empowers financial institutions worldwide to tackle a wide range of compliance and fraud prevention challenges through its integrated platform. This platform encompasses real-time customer onboarding, sanctions and watchlist screening, transaction monitoring and screening, risk scoring, automated regulatory reporting, and case management capabilities. Through this seamless integration, Alessa users gain a comprehensive 360° view of clients, enabling them to quickly pinpoint, investigate, and report suspicious activity.


As Alessa continues to prioritize innovation in 2024, the company is thrilled to introduce new proprietary scoring models, both False Positive Probability (FPP) and Politically Exposed Persons (PEP) scoring capabilities designed to significantly reduce false positives. Users can develop a FPP and PEP scoring model tailored to their organization’s risk threshold.


To learn more about Alessa, schedule a meeting with one of our risk experts or use our self-serve calculator to assess your Alessa ROI.





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