AML Compliance Software Solutions
You fight financial crime.
We help you do it better.
Alessa is an anti-money laundering (AML) compliance platform that allows for the quick identification of suspicious activities and high-risk entities through automation, integration, powerful technology and ongoing support from our team of experts.
This enables you to make informed decisions, comply with regulations and protect your organization’s revenue and reputation.
Our AML Compliance Software Modules
360° View of Client Risk
Highlight the clients that pose the greatest risk to your organization, and be notified if and why risk scores change.
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.
AML Compliance Software Solutions
Alessa enables you to make informed decisions, comply with regulations and protect your organization’s revenue and reputation through the power of automation, integration, technology and ongoing access to industry experts.
The Key Benefits of the Alessa AML Platform Include:
Automation
We’ve automated many of the time-consuming tasks associated with AML compliance, so you can focus on the most important parts of your job; keeping your organization compliant and helping to fight financial crime.
Real-time or batch transaction monitoring
Risk scoring and screening customization
Investigation workflow and case management
Regulatory reporting
Enhanced Due Diligence (EDD)
Benefits for you: You get the job done faster and easier.
Integration
Alessa plays well with others. The platform integrates with your current systems and offers access to our best-in-class partners to help ensure complete coverage.
- Customer Due Diligence/Enhanced Due Diligence
- Risk Screening including Sanctions, PEPs, Crypto, and Cannabis
- Data processing and management
- Identity Verification
- Integrates with most existing or legacy systems
Benefits for you: Connecting your current systems with Alessa is easy, and with access to our best-in-class partners you’ll have complete AML coverage
Ongoing Support
When you choose Alessa you gain the support of our world-class team and partners to help you navigate data sources, partners, and compliance requirements.
- Highly skilled and trained team for implementation and deployment
- Regular touch base for a lifetime of subscription, dedicated Account Manager
- Responsive troubleshooting
Benefits for you: The Alessa team is committed to partnering with our clients. We bring our years of experience navigating data sources, partners, and legacy systems so you get the right AML program for your business.
Technology
Backed by machine learning and advanced analytics, Alessa gives you the tools to quickly identify and eliminate suspicious activity while adhering to regulatory requirements.
- Decision learning
- Rules analytics
- Risk scoring engine
- Workflow engine
- Dashboards
Benefits for you: Alessa’s internal engines give you the power to quickly address any AML compliance challenges.
Industries We Serve
Schedule a Free Demo
See for yourself how Alessa can help your organization
Book your complimentary demo of our AML Compliance Software Solution.
Latest Insights
2026 Sanctions Screening Trends Report
Built on direct feedback from compliance professionals, this report provides a clear view into how sanctions screening is being executed today.
FCA Reveals Costliest Enforcement Actions of 2025
In 2025, the UK’s Financial Conduct Authority (FCA) sent a clear and unmistakable message to regulated firms. Weaknesses in systems and controls, particularly those linked
FinCEN Investment Adviser AML Rule Delay: What the 2028 Timeline Means
In January 2026, the Financial Crimes Enforcement Network (FinCEN) finalized a rule delaying the effective date of its long-anticipated Anti-Money Laundering and Countering the Financing
The AML Effectiveness Playbook for Community Banks and Credit Unions
This practical playbook shows you how to strengthen AML performance without adding unnecessary complexity or enterprise-level costs for your community bank or credit union.
How to Document and Justify EDD Decisions for Regulators
Financial institutions often face scrutiny from regulators when dealing with high-risk customers or complex business relationships. A robust documentation trail is essential to show that
Sanctions and Watchlist Screening in 2026: Evolving from Controls to Intelligence
This whitepaper explores how sanctions and watchlist screening programs must evolve in 2026 to meet expectations and manage real-world risk.
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