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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USD 0.01/per year
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