AML Compliance solution
You fight financial crime. We help you do it better.
Alessa is an anti-money laundering 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.
The key benefits of the Alessa platform include:
- 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: Automating tasks and processes means you get the job done faster and easier. You get better resolutions and a clear, concise paper trail for regulators.
Includes the power of best-in-class partners built into the solution for:
- 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: Integration means Alessa has built-in best-in-class partners to give you complete AML coverage. It also means we work better with your current systems and partners.
- Decision learning/Machine learning
- Rules analytics
- Risk scoring engine
- Workflow engine
Benefits for you: Alessa’s internal engines and technology give you the power you need to quickly address any AML compliance challenges.
- Highly skilled and trained team for implementation and deployment
- Collaborative, agile team model with a dedicated Project Manager
- 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.
The Alessa Solutions
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.
A look at human trafficking from an AML perspective and survivor’s perspective, from a webinar by Timea Nagy.
Stay up to date with the latest advisories and notices from Canada’s FINTRAC.
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.
Learn what KYC for crypto looks like and how to set up your team to be able to comply with AML/CFT regulations for virtual currencies.
Cutting Edge Software
I have worked in Alessa for over five years. What I loved about the company is that it has a strong culture with great values. The company takes an effort to discuss with employees their personal as well professional challenges. The software has the ability to identify and take action on the flaws or loopholes in the business process and further improve it.
– Ashwini S., Senior Data Analyst