AML Compliance With Alessa

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Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), FinTechscasinos and other regulated industries need – all within one platform.

 

We provide AML Compliance and fraud prevention solutions for our customers, which include gaming and payment gateways and virtual currencies.

 

Our solution is a highly configurable, end-to-end financial crime, risk and compliance solution that offers Due diligence, sanctions screening, transaction monitoring, risk scoring, regulatory reporting, workflows and case management.

 

Benefits include identifying high-risk individuals and businesses, automatically monitoring every transaction, detecting and scoring suspicious activities, making investigations easier, eliminating tedious regulatory reporting, tracking investigations and decisions, and enrolling the entire organization in a culture of compliance.

 

“With Alessa, we can categorize hundreds of thousands of transactions with a single click, while significantly increasing the quality of our reporting.”

Schedule a free demo

See how Alessa can help your organization

100% Commitment Free

Schedule a free demo

See how Alessa can help your organization

100% Commitment Free

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Assessing AML Geographic Risk

Learn more about a methodology used by financial institutions on how to interpret an AML country risk rating assessment.

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