Alessa
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
What is Alessa?
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
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FAQ
The official website of Alessa is https://www.alessa.com/
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
Alessa belongs to the AML, Banking Systems, Compliance, Financial Fraud Detection, Financial Risk Management, Governance, Risk and Compliance (GRC), Risk Management category.
Alessa offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Customer Accounts, Risk Management, Monitoring, Check Fraud Detection, Custom Fraud Rules, Data Discovery, For Banking, For Insurance Industry, Internal Fraud Monitoring, Risk Analysis, Risk Assessment, Alerts/Notifications, Risk Scoring.
No, Alessa does not offer a free trial.
Pricing
Starting at:
USD 0.01/per year
Free Trial Available
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