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Alessa

Alessa

https://alessa.com

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What is Alessa?

Alessa is an AML compliance software that offers a comprehensive platform for identity verification, transaction monitoring, risk scoring, case management, regulatory reporting, and fraud management. The software is designed to reduce false positives, assess risk, report suspicious activity, and automate regulatory reporting, making it a valuable tool for banks, credit unions, casinos, and other financial industries.

Advantages

  • Data analytics
  • Custom reporting
  • User-friendly interface
  • Collaboration tools
  • Integration options
  • Mobile access
  • Security features
  • 24/7 customer support

Company

location
Toronto, Canada
founded year
2003
employee size
100-500
parent company
Tier1 Financial Solutions

Reviews

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