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In the News

“Alessa is an integrated solution that is able to meet CCBTO’s anti-money laundering needs without the complications, costs and ineffectiveness that often incur when using point solutions.”

INDUSTRIES

Banks and MSBs

An easy-to-use AML solution that engages the entire organization in a culture of compliance

Fintechs

Modular and scalable AML compliance solution that meets the unique needs of fintechs

Insurance

Stop revenue losses due to insurance claims fraud

Corporate

Enforce internal controls and protect from internal and external fraud and losses

Gaming and Casinos

Due diligence with sanctions screening, transaction monitoring and regulatory reporting

UPCOMING EVENTS

Risk Scoring Webinar Series

Starting Mar 10, 2020

ACAMS New York

Jun 10–11, 2020 | New York

ACAMS Las Vegas

Oct 5-7, 2020 | Las Vegas

ACAMS Canada

Oct 22–23, 2020 | Toronto, Canada

ALESSA INSIGHTS