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Alessa Customers

How We Make Compliance and Fraud Prevention Easy

AML COMPLIANCE

An integrated solution with due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening and regulatory reporting that makes AML compliance easy and cost-effective.

FRAUD DETECTION & PREVENTION

Keep finances under control and don't get caught in embarrassing scandals.

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Industry recognition

We Empower These Organizations

Banks

An end-to-end AML solution that is easy to use and engages the entire organization in a culture of compliance.

Fintechs

Choose the AML functionality you need and scale as your company needs grows.

MSBs

Review thousands of transactions across retail outlets to identify and report suspicious transactions.

Insurance

Review every transaction, identify out-policy claims and stop revenue losses due to fraud.

Corporates

Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.

Games & Casinos

A comprehensive AML solution with optional identity verification that ensures compliance to stringent regulations.

News and Insights
Why Alessa?
TESTIMONIALS
AML CHECKLIST
Tools and Processes for an Effective AML Program
Read the major areas where you need to have written policies and programs in place and tools that will help to implement and monitor your AML program.

UPCOMING EVENTS

Everything AML Compliance Teams Need to Know About Crypto
June 1, 2021
Tips on Writing Suspicious Activity Report (SAR) Narratives
June 22, 2021
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WHITE PAPER

Tips for testing your sanctions and watch list screening software.

LATEST NEWS

Zero Hash Selects Alessa for Name and Customer Screening

SOFTWARE REVIEWS

Read how our customers use Alessa and what they think about the solution.

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