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.
What Alessa Offers
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.
What Financial Institutions Need to Know about FinCEN’s Real Estate Geographic Targeting Orders (GTOs)
An overview of what financial institutions need to know about FinCEN’s real estate Geographic Targeting Orders.
An overview of the Travel Rule for crypto with explanations of AML regulations and best practices for compliance.
A recorded webinar on how to optimize operations and solutions for transaction monitoring in the banking industry.
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.