Get A Complete
View of AML Risk
Harnessing key insights within a single AML compliance platform, Alessa makes it easier for you to reduce false positives, assess risk and report suspicious activity.
What We Do
Industries We Serve
Why Compliance Professionals
Choose Alessa
- One integrated platform for AML compliance
- Get a complete view of customer risk
- Expedited processes and results through automation
- Access to world-class technology vendors and partners
- Automate up to 100% of your regulatory reporting
- Ongoing support from our highly skilled team
AML Compliance and Fraud
Management Software
Contact Alessa
reduce risk
using Alessa
Now you can get a complete view of client risk on a daily basis, so that you can quickly identify and mitigate potential risks before they impact your business.
One Integrated Platform for AML Compliance
A complete AML program on one integrated platform, Alessa offers you seamless compliance functionality – from the first red flag to the final regulatory report.
Get a Complete View of Client
Risk
Quickly and easily pinpoint the clients that require your immediate attention each day with our all-encompassing risk assessment dashboard.
Expedited Processes and Results Through Automation
We’ve streamlined and automated many of the tedious compliance processes so you can focus on the important parts of your job.
Access to World-Class Vendors and Partners
Our partnerships provide you with the most advanced and cost-effective solutions to detect, prevent and investigate potential money laundering and fraud.
Automate Up to 100% of Your Regulatory Reporting
What used to take hours can now be done in minutes. Alessa allows you to automatically create, validate and e-file reports to meet or exceed regulatory reporting and audit requirements.
Ongoing Support From Our Highly Skilled
Team
With extensive experience in navigating data sources, partners, and legacy systems, the Alessa team will deliver an AML program tailored to your business needs.
Data Protection
Data protection and privacy are essential considerations for an AML compliance partner. We take pride in offering a highly secure, resilient and fully compliant platform.
ISO 27001 : 2013 Certified
PCI Certified
Our Client's Success is Our Success
An Award-Winning Solution
Our Partners
Schedule a FREE Demo
See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
Latest Insights
How to Reduce AML False Positives
Learn how to reduce AML false positives in your compliance programs and streamline your screening procedures to increase efficiency.
Politically Exposed Person (PEP): An Overview of How to Define, Identify and Screen for PEPs
An in-depth overview of politically exposed persons (PEPs), including how to define, identify, and screen for these individuals.
What is eKYC (Electronic Know Your Customer)?
Discover what eKYC is and how it streamlines and reduces the cost of customer identity verification while ensuring compliance with KYC regulations.
Cutting Edge Software
This software integrates with other existing systems to find fraudulent activities. Our clients love the fact that they can carefully screen and monitor ongoing transactions. The best part of implementing Alessa had to be dealing with their customer service. If I had to choose a word to describe them – it would simply be phenomenal.
– Madeline M., Consultant
