Partners

Working with great partners for AML compliance, controls monitoring and fraud prevention.

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We work with great companies

The success of our customers is the driving force behind Alessa. In order to meet this goal, we select the finest technology vendors and partners who can offer our clients the most advanced and cost-effective solutions to detect, prevent and investigate money laundering, fraud, internal control breaches, and compliance violations.

CipherTrace

CipherTrace is a leader in cryptocurrency intelligence, with the most comprehensive tracing, risk scoring and threat detection—including more than 800 tokens and over 600 crypto exchanges and virtual assets businesses.

The addition of CipherTrace’s data to Alessa will allow financial institutions (FIs) to more effectively track the accounts associated with peer-to-peer crypto exchanges and smaller virtual currency kiosks, and cross-references the contact information of small virtual asset service providers (VASPs) with customer records to flag suspicious activities.

 

Read why you need crypto intelligence to comply with AML regulations.

Microsoft Azure

Microsoft Azure is a cloud computing service for building, testing, deploying, and managing applications and services through Microsoft-managed data centers.

Alessa with Microsoft Azure allows organizations to enhance their compliance to  regulations and internal controls, as well as fraud detection capabilities by leveraging the software delivery, data processing, security and advanced machine learning capabilities offered by the cloud.

 

Learn why compliance and fraud teams are choosing cloud computing.

Refinitiv

Refinitiv provides solutions for managing enterprise risk, corporate governance, customer and third party risk, regulatory compliance, and KYC/AML/financial risk effectively.

When combined together, Alessa and Refinitiv’s World-Check allows organizations  to simplify onboarding during Know Your Customer (KYC) and Know Your Business (KYB), periodically screen customers or vendors, filter or screen transactions  and comply with anti-money laundering and countering financing of terrorism legislation.

 

Learn about the benefits of the solution

Thomson Reuters

Thomson Reuters is one of the world’s most trusted providers of answers, helping professionals make confident decisions and run better businesses.

Alessa combined with Thomson Reuters’ CLEAR allows financial institutions to verify people and business identities accurately and efficiently with comprehensive public and proprietary data such as sanctions lists, PEP information, FEIN information, international records, and work-affiliation information.

 

Learn how to add digital ID verification to your CIP

Audicon

Audicon GmbH offers software solutions and consulting for audit, risk, and compliance. The company serves Alessa customers in Germany and offers a number of continuous controls monitoring solutions including tax compliance and retail monitoring solutions.

“Audicon GmbH is a powerful partner with a lot of project experience. It was also important for us that Audicon worked with financial authorities and auditors and the resulting knowledge and experience, which can also be transferred and applied well to Edeka Südwest,”

Florian Faißt, Head of Taxes at Edeka Südwest

Satori Group

Satori Group specializes in business solutions for niche application areas including internal auditing analytics, continuous controls monitoring, compliance and audit management and data visualization dashboards. The company serves Alessa’s continuous controls monitoring customers in Australia.

“At Satori, we look to develop a strong relationship with our customers whilst empowering them through product coaching so they become expert users themselves, thereby allowing customers to confidently explore and maximise the value adding functionalities of our products.”

Symptai

Symptai Consulting Ltd. is a leading IT Security, Assurance, Advisory and Governance firm. The company serves Alessa customers in the Caribbean and offers a number of continuous controls monitoring, AML compliance and fraud monitoring solutions.

“At Symptai we have created a fanatical culture for the brightest minds in the region to express themselves. We maintain the quality of our work by continuously revising and improving approaches through industry and technology changes.”