AML Automation: Athene Transforms Their Compliance and Financial Crime Programs with Alessa’s Integrated Solutions
Learn how automating AML processes with an end-to-end compliance platform saved this company time, effort and resources.
Success Stories
Insurance Claims Monitoring Solutions With Alessa
Read how a large insurance group uses Alessa to review health insurance claims and root out fraud.
AML Compliance Program for MSB Services
Read how a large retailer with thousands of stores in North America uses Alessa to comply with anti-money laundering (AML) regulations for its money transfer service.
Edeka: Using Alessa for Tax Compliance Process and Internal Controls Monitoring
Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.
Hochtief: Using Alessa for Tax Compliance
Read how this construction company implemented a solution to comply with complex national and international tax regulations and reduce the risk of fines and penalties for non-compliance.
Drilling Company Selects Alessa for Purchasing Card Software
Learn how this company found millions in elevated liability, transaction splitting, personal and out-of-policy purchases, and charges to inactive cards.
Leading Caribbean Bank Selects Alessa for Anti-Money Laundering Compliance Assistance
Read how this bank adopted sanctions screening, transaction monitoring, automated regulatory reporting and more to strengthen their AML program.
Sagicor Financial: Alessa for Health Insurance Claims Monitoring
Read how this insurance company monitors 100 percent of its transactions to identify duplicate payments, over payments and high-risk transactions.
Oil & Gas Company Selects Alessa for Internal Controls Software
Read how this company found nearly 2,000 duplicate vendors, $1.6 million in personal purchases, missed discounts, duplicate payments and more.
National Insurance Board: Alessa for Claims Monitoring
Read how this insurance company started monitoring over 50 controls, including claims, adjudication and payments, to identify gaps and optimize their programs.
Success Story: Healthcare Vendor Management System and P-Card Monitoring
Read how this company implemented a vendor risk management and continuous controls monitoring solution to stop the millions in losses.
JMMB: Using Alessa for AML Compliance
Read how this MSB has made AML compliance even easier by reducing the amount of time spent on investigating and filing regulatory reports.
Washoe County: Using Alessa for Continuous Controls Monitoring Software
The solution helped us identify true duplicates and uncover a disbursement procedure that needed adjusting for strong controls.
Queensland Health: A Case of Vendor Fraud
Learn how this public health department adopted a vendor risk management and anti-fraud controls solution after losing $17 million.
Coca-Cola Amatil Selects Alessa for P-Card, Accounts Payable and Payroll Monitoring
Read how this company continuously monitors financial transactions and increased policy compliance and decreased overall credit card expenses.
Metcash: Using Alessa for Retail Monitoring
How a retailer uses the solution to analyze all transactions and get a holistic view of operations, identify irregularities and tighten internal controls.
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