Alessa is purpose-built to support you in fighting financial crime and staying ahead of bad actors.
We’ve simplified and streamlined the compliance and fraud prevention processes so you can focus on the important parts of your job.
Alessa is trusted by banks, casinos, MSBs, FinTechs, insurance companies, mortgage lenders, manufacturers and retail companies in over 20 countries to prevent money laundering and breaches in internal controls.
AML Compliance Software Solutions
Compliance and regulatory requirements are multi-layer and constantly changing, which can make keeping your business compliant time-consuming, complicated, and costly.
Alessa offers a better AML compliance solution. Integrating with your core systems for real-time due diligence, Alessa can be deployed as modules or as a comprehensive platform.
AML Compliance
Quickly identify suspicious activities and high-risk entities through automation, integration, powerful technology and ongoing support from our team of experts with an end-to-end compliance solution.
360° View of Client Risk
Receive automatic updates of significant changes to client risk levels
Identity Verification & KYC
With Alessa's real-time identity verification capabilities, know who you are doing business with before it impacts your business.
Transaction Monitoring
Analyze transactions in real-time or periodically in batches and receive alerts of suspicious activities that require investigation.
Watchlist, Sanctions & PEP Screening
Screen individuals and businesses against multiple lists including PEPs, negative news, OFAC and other sanctions lists.
Risk Scoring
Assess the risk of doing business with an individual or business during onboarding and throughout your organization’s relationship with the entity.
Case Management
With configurable workflows and case management tools, your team can seamlessly investigate, escalate and resolve investigations.
Regulatory Reporting
Auto-populate and electronically file between 70-100% of your SAR, STR, CTR or LCTR reports.
Fraud Management Software Solutions
Alessa’s fraud management solutions are designed for public and private institutions of all sizes. Our solutions include advanced analytics that helps detect complex fraud schemes across departments and systems.
Simple and configurable workflows guide you through processes; and intuitive, easy-to-use case management tools support investigations and remediation. Your organization’s waste and abuse are reduced or eliminated with Alessa.
Fraud Management
Alessa can provide you with a continuous real-time view of customer, employee and vendor activities to reduce risk and losses.
Account Takeover Fraud Prevention
Account takeover fraud prevention solutions to help safeguard your customer’s accounts and your company’s reputation.
Continuous Controls Monitoring
Powered by rules-based analytics, Alessa automates process monitoring and analysis to quickly flag suspicious activities
Procurement Monitoring
State-of-the-art monitoring and analysis to detect misuse, abuse and fraud.
Industries We Serve
Latest Insights
Top 10 Sanctions Screening Solutions in 2026
In an era of heightened global compliance requirements, sanctions screening remains one of the most critical components of any Anti-Money Laundering (AML) program. As financial
Canada’s Upcoming FATF Mutual Evaluation: What Compliance Teams Need to Know
When the Financial Action Task Force (FATF) visits Canada later this year, it won’t just be another policy review. It will be a national stress
OCC Issues Enforcement Action Against First National Bank of Pasco
On October 16, 2025, the Office of the Comptroller of the Currency (OCC) announced a Formal Agreement against First National Bank of Pasco. The OCC’s
Schedule a Free Demo
See for yourself how Alessa’s integrated AML compliance and fraud management software solutions can help your organization
Alessa provides a 100% commitment-free demo to demonstrate the tools and features we provide.
Alessa