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.

What We Do

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

Know who you are doing business with before it impacts your business with Alessa’s real-time identity verification capabilities.

Transaction
Monitoring

Analyze transactions in real-time or periodically in batches and receive alerts of suspicious activities that require investigation.

Watchlist & Sanctions 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.

The Key Benefits of the Alessa Platform Include:

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.

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

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.

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.

“Vitesse is rapidly expanding its global footprint, building one of the largest domestic banking and payments networks in the world. Alessa will play an important role in helping us deliver efficient payments services to our clients, which include some of the largest insurers in the world, while ensuring we remain compliant with the evolving global regulatory landscape and industry best practice.”

Andy Gregson

Risk, Legal & Compliance Director of Vitesse

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.