Transaction Monitoring and Screening Solution

With Alessa you can monitor for every type of transaction, both traditional and digital, including well-known money laundering scenarios within the industry to quickly detect any suspicious movement of funds.

Risk scoring you control. Using data from multiple sources, Alessa allows you to easily determine the risk of doing business with an individual or entity. With ongoing monitoring in place, Alessa can also complete periodic reviews of your customer base that help you keep client risk levels up to date.

Regulatory reports in minutes. With Alessa your regulatory reports (SARs and STRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions.

Powerful Analysis when you need it. Alessa uses rules-based advanced analytics, like anomaly detection to help you detect suspicious transactions that are out of character or exceed the risk tolerance of your organization.

Make investigations easier. With a highly configurable workflow module, Alessa facilitates collaborative case management and investigation. Plus, Alessa allows your investigators to search the repository of alerts, cases, comments, etc., for related information to include in the current investigation.