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: Connecting your current systems with Alessa is easy, and with access to our best-in-class partners you’ll have complete AML coverage
- Decision learning
- Rules analytics
- Risk scoring engine
- Workflow engine
Benefits for you: Alessa’s internal engines give you the power to quickly address any AML compliance challenges.
- 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.
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.
The FATF Grey List and Black List: An Overview
An overview of the FATF grey list and black list and why they are important for compliance professionals.
Banking Regulatory Compliance Checklist: All You Need to Know
View a regulatory compliance checklist for compliance professionals working in the banking industry.
How Does Automated Transaction Monitoring Work?
Automated transaction monitoring reduces risk and expedites AML compliance. Learn what automated transaction monitoring is and how it works.
What is Enhanced Due Diligence (EDD)?
Risk-based know your customer (KYC) processes require enhanced due diligence (EDD) for high-risk clients. But what is EDD and when is it required?
Payment Fraud Explained
An overview of payment fraud and ways your business can detect and prevent it.
Everything You Need to Know About NFT Money Laundering
NFT money laundering creates regulatory compliance risks for crypto-asset businesses. In this blog, we explore how NFT money laundering works and NFT AML strategies.
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