Case Management Software for Crypto Businesses
Streamline case management for crypto businesses.
Crypto businesses are at the forefront of financial innovation but also face unique challenges in anti-money laundering (AML) compliance. The decentralized nature of crypto transactions amplifies the need for effective case management systems.
Case management for crypto businesses is not just a regulatory necessity; it’s a critical tool for maintaining integrity and trust in the digital currency ecosystem.
Alessa’s case management solution is tailored for the complexities of the crypto industry, offering seamless integration with existing systems to provide real-time insights and streamlined processes. By combining powerful analytics with a comprehensive database of risk intelligence, including crypto-specific data sources, Alessa enables crypto businesses to:
- Efficiently identify and investigate suspicious transactions
- Adapt to the rapidly changing regulatory environment with agile solutions
- Reduce the risk of financial crimes with proactive monitoring and analysis
With Alessa, crypto businesses can enhance their case management practices, ensuring compliance and safeguarding their operations against illicit activities. Discover how Alessa can transform your team’s approach to case management. Schedule a free demo today.
Why Crypto Businesses Choose Alessa for Case Management
Role-Based Team Collaboration
Effective case management in AML compliance and fraud prevention relies on getting the right information to the right people—both within your team and across the organization. Alessa is designed to streamline collaboration, enhance communication, and support seamless, team-driven workflows.
Intuitive Dashboards for Easier Investigation
Gain a clear, comprehensive view of your organization’s compliance activities, along with on-demand access to essential reports and audit-related information—whenever you need it.
Intelligent Alert and Case Management Monitoring
Enhance the accuracy of your alert management with fewer false positives through continuous refinement powered by decision learning. Easily configure alert thresholds and parameters to fit your organization’s unique needs.
Custom Workflows
Design and structure workflows that support your team’s specific needs. Streamlined for powerful efficiency, with Alessa, your workflows are automated for fast, seamless case investigation, escalation and resolution.
Granular Permission-Based Interaction
Permissions can be configured to control access, creation, and deletion of resources. You can also define user and role-based access rights to platform features and resources.
Streamline Your AML Case Management
A good case management solution helps you make the right decisions about suspicious activities. Alessa provides highly automated workflows to streamline investigations and ensure collaboration across the team and organization.
Industries We Serve
Integrated AML Compliance Software for Crypto Businesses
Our case management solution is just one module in the Alessa AML platform for cryptocurrency businesses. It is powerful, but when used in collaboration with our other modules, it provides a complete end-to-end AML solution. Our solutions include:
A 360° View of Client Risk
Alessa provides a comprehensive risk profile with daily updates of any client who surpasses your organization’s risk tolerance. This is crucial for compliance professionals managing diverse customer types, activities and/or a large number of customers.
Identity Verification & KYC Compliance
Monitor accounts linked to peer-to-peer crypto exchanges and virtual currency kiosks. With Alessa, you can also cross-reference contact details of small VASPs against customer records to identify suspicious activity.
Transaction Monitoring
With the growing demand for timely transactions, Crypto Businesses need a powerful monitoring system that delivers prompt insights. Alessa enables real-time, periodic, and event-based transaction monitoring tailored to your organization’s needs.
Watchlist, Sanctions & PEP Screening
Implement a modern screening solution. With Alessa, pay only for the screening data you utilize, and reduce false positives with our proprietary PEP Scoring Model.
Configurable Risk Scoring
Every establishment has a different risk appetite. Alessa offers a fully customizable risk model to support your unique customer due diligence and KYC requirements.
Regulatory Reporting
Cut the time your compliance team spends on regulatory reporting. Alessa auto-populates, validates, and submits regulatory reports, including reports for FinCEN, FINTRAC, and numerous other regulatory environments.
Enhanced Due Diligence (EDD)
Alessa’s enhanced due diligence software allows you to order enhanced due diligence reports directly from the application and delivers them in one-third of the time for one-third of the average industry price.
AML Compliance Software for Finance & Lending in a Single Platform
A complete AML compliance solution for insurance firms on one integrated platform. Alessa provides seamless compliance functionality – from the first red flag to the final regulatory report.
Schedule a Free Demo
Create a more comprehensive client profile for better risk management with Alessa.
Book your complimentary demo of our case management software for crypto today.
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