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Alessa Customers

How We Make Compliance and Fraud Prevention Easy

AML COMPLIANCE

An integrated solution with due diligence, sanctions screening, transaction monitoring and regulatory reporting that makes AML compliance easy and cost-effective.

FRAUD DETECTION & PREVENTION

Keep finances under control and don't get caught in embarrassing scandals.

We Empower These Organizations

Banks

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.

MSBs

Review thousands of transactions across retail outlets to identify and report suspicious transactions.

Insurance

Review every transaction, identify out-policy claims and stop revenue losses due to fraud.

Corporates

Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.

Games & Casinos

A comprehensive solution with identity verification that ensure compliance to stringent AML regulations.

News and Insights
Why Alessa?
TESTIMONIALS
CASE STUDY
How a Retailer and MSB uses Alessa for AML Compliance
Read how one company uses Alessa’s comprehensive transaction monitoring, KYC analytics, and automated regulatory reporting to meet its AML obligations and comply with the latest regulations.

WHITE PAPER

Tips for testing your sanctions and watch list screening software.

LATEST NEWS

CaseWare RCM Wins 3 International Awards including "Governance, Risk & Compliance Solution"

SOFTWARE REVIEWS

Read how our customers use Alessa and what they think about the solution.

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