AML Compliance With Alessa

September 1, 2020

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs)FinTechscasinos and other regulated industries need – all within one platform.

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.”

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