AML Compliance With Alessa
September 1, 2020
We provide AML Compliance and fraud prevention solutions for our customers, which include gaming and payment gateways and virtual currencies.
Our solution is a highly configurable, end-to-end financial crime, risk and compliance solution that offers Due diligence, sanctions screening, transaction monitoring, risk scoring, regulatory reporting, workflows and case management.
Benefits include identifying high-risk individuals and businesses, automatically monitoring every transaction, detecting and scoring suspicious activities, making investigations easier, eliminating tedious regulatory reporting, tracking investigations and decisions, enrolling the entire organization in a culture of compliance.
“With CaseWare, we can categorize hundreds of thousands of transactions with a single click, while significantly increasing the quality of our reporting.”