Risk Intelligence and ID Verification With Alessa

January 21, 2020

Alessa is a highly configurable, end-to-end financial crime, risk and compliance solution that delivers customer due diligence, sanctions screening, transaction monitoring, risk scoring, regulatory reporting, workflows and case management.

When combined with Refinitv World-Check Risk Intelligence and Thomson Reuters CLEAR ID Confirm™, customers can enjoy the benefits of identity verification and expanded screening and due diligence capabilities – all in one place.

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