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, manufacturing and retail companies in over 20 countries to prevent money laundering and breaches in internal controls.
AML Compliance 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.
Quickly identify suspicious activities and high-risk entities through automation, integration, powerful technology and ongoing support from our team of experts.
Receive automatic updates of significant changes to client risk levels
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.
Fraud Management 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.
Alessa can provide you with a continuous real-time view of customer, employee, and vendor activities to reduce risk and losses.
Using the Global Information Assurance Certification (GIAC), Alessa allows your team to easily detect and resolve threats of client account takeover.
Powered by rules-based analytics, Alessa automates process monitoring and analysis to quickly flag suspicious activities
State-of-the-art monitoring and analysis to detect misuse, abuse, and fraud.
Industries We Serve
Latest Insights
FinCEN’s New Real Estate and Investment Adviser Rules
Explore FinCEN’s latest regulations on real estate and investment advisers, focusing on compliance, transparency, and the impact on the financial industry.
Navigating New AML Regulations
View a webinar playback discussing best practices for navigating new anti-money laundering (AML) regulations for financial compliance.
The KYC Onboarding Process: A Guide for Compliance Professionals
Learn the key steps for KYC onboarding, from verifying identities to monitoring customer transactions. Find out how to stay compliant and minimize risks in financial services.
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.
