AML Compliance
Alessa is Growing! Acquisition by Tier1 Opens New Opportunities.
We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.
OFAC Best Practices: AML Compliance and Sanction Screening
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued extensive guidance for financial institutions regarding what constitutes an effective sanctions compliance program.
6AMLD: EU’s 6th Anti-Money Laundering Directive
The EU's 6th Anti-Money Laundering Directive is now in effect for all member states. Read about the changes.
Latest FinCEN News, Guidance and Advisories
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
Customer Due Diligence Checklist: FATF
Read what FATF recommends surrounding customer due diligence.
Procurement Monitoring
Alessa is Growing! Acquisition by Tier1 Opens New Opportunities.
We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.
Purchase Card Monitoring
See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.
How to Avoid Abuse and Fraud in P-Card and T&E Programs
This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.
Transaction Monitoring With Alessa
Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.
Continuous Controls Monitoring With Alessa
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
Continuous Controls Monitoring
Alessa is Growing! Acquisition by Tier1 Opens New Opportunities.
We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.
Q&A from Managing Monitoring Rules in Light of Indictments
Answers to your questions from our recent webinar on managing monitoring rules in light of indictments
Purchase Card Monitoring
See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.
How to Avoid Abuse and Fraud in P-Card and T&E Programs
This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.
Edeka: Using Alessa for Tax Compliance
Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.
Fraud Detection & Prevention
Alessa is Growing! Acquisition by Tier1 Opens New Opportunities.
We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.
Customer Due Diligence Checklist: FATF
Read what FATF recommends surrounding customer due diligence.
Data Analytics for Insurance
Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.
AML Compliance in a Post-COVID19 World: Signals to Watch
Europol is warning that criminals are adapting their activities. See how compliance officers can adapt.
Risk Intelligence and ID Verification With Alessa
Learn how Alessa can enhance Know Your Customer (KYC) and Know Your Business (KYB) programs.