A 360° View of
Receive automatic updates of
significant changes to client risk levels
Each day you juggle new client assessments, changing client risk levels and regulatory requirements, all while adhering to strict deadlines. With multiple priorities and significant repercussions for non-compliance, where do you put your focus each day?
You need an AML solution that gives you a holistic view of client risk.
Harnessing the power of our integrated platform, Alessa can pinpoint the clients who have surpassed your organization’s risk threshold, tell you why their risk score changed and simplify your investigation and reporting processes.
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Excellent tool for fraud prevention and risk management
I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations
– Jane Doe, Company ABC