May 9-11, 2023
Ready to simplify your AML processes? Meet our new leaders and industry veterans, Holly Sais Phillippi and Jeff Woods during the ACAMS Hollywood Conference to discover how you can achieve a comprehensive view of AML risk, reduce false positives, quickly assess risk and report suspicious activity.
Alessa provides all of the AML capabilities that banks, money services businesses, FinTechs, casinos and other regulated industries need – all within one platform. The solution integrates with existing core systems and includes:
- Identity verification and customer due diligence for KYC/KYB
- Real-time transaction monitoring and screening
- Sanctions, PEPs, watch lists, crypto and other forms of screening
- Configurable risk scoring
- Automated regulatory reporting
- Advanced analytics like anomaly detection and matching learning
- Dashboards, workflows and case management
Contact us today to learn more or to book a meeting.
