OTTAWA, DECEMBER 8, 2023 – Alessa, a leading provider of anti-money laundering (AML) compliance and fraud prevention solutions, has secured a position in the prestigious 2024 RegTech100 list.



The 2024 list showcases transformative entities in the regulatory technology landscape, dedicated to aiding financial institutions in adeptly navigating the swift changes propelled by ongoing regulatory updates and technological progress.


Holly Sais Philippi, CEO of Alessa, emphasized the significance of innovative solutions for compliance teams facing resource constraints in today’s economic climate. She stated, “Our commitment to advancing technology that streamlines the assessment and remediation of suspicious activities is underscored by our inclusion in the RegTech100 list. We aim to empower our users by simplifying the process of identifying, investigating, and reporting risks.”


Alessa empowers global financial institutions to address a spectrum of compliance and fraud prevention challenges through its integrated platform which includes real-time due diligence, sanctions and watchlist screening, transaction monitoring and screening, risk scoring, automated regulatory reporting, and case management capabilities. By leveraging this seamless integration, Alessa users enjoy a comprehensive 360° view of clients and can quickly hone in on, investigate and report suspicious activity.


As Alessa continues to focus on innovation for 2024, the company is excited to deliver a new PEP scoring capability designed to dramatically reduce PEP-related false positives. Working with an Alessa analyst, Alessa users will be able to create a PEP scoring model based on their organization’s risk threshold.


Interested in learning more about Alessa? Book a meeting with one of our risk experts or to crunch your Alessa ROI with our self-serve calculator.




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