AML Compliance With Alessa
January 25, 2020
For organizations looking to enhance their AML compliance program, Alessa is a platform that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.
It is configurable to clients’ needs and can be deployed as modules or as a complete end-to-end risk management solution. Deployments can be on-premise, hosted or a hybrid of both.