AML Compliance and
Fraud Prevention Solutions
Alessa helps you defend your business
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, mortgage lenders, manufacturing and retail companies in over 20 countries to prevent money laundering and breaches in internal controls.
Simplified AML Compliance
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.
Know who you are doing business with before it impacts your business with Alessa’s real-time risk intelligence capabilities.
Analyze transactions in real-time, periodically, or in batches and receive alerts of suspicious activities that require investigation.
Screen individuals and businesses against multiple lists including PEPs, negative news, OFAC and other sanctions lists.
Assess the risk of doing business with an individual or business during onboarding and throughout your organization’s relationship with the entity.
With configurable workflows and case management tools, your team can seamlessly investigate, escalate and resolve investigations.
Auto-populate and electronically file between 70-100% of your SAR, STR, or CTR reports.
Decrease Fraud Risk
Alessa includes 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.
Alessa’s fraud management solution is designed for public and private institutions of all sizes.
Learn what sanctions are, the penalties for sanctions breaches, and why a sanctions compliance program is essential when trading across borders.
An overview of the key OFAC sanctions lists, including the SDN, NS-MBS, and SSI lists, and learn how to overcome common OFAC sanctions screening challenges.
Learn why source of funds and source of wealth play a vital role in anti-money laundering activities, including KYC and customer due diligence.
Schedule a Free Demo
See for yourself how Alessa can help your organization
Alessa provides a 100% commitment free demo to demonstrate the tools and features we provide.