Alessa
AML Compliance Simplified
Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs.
With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.
With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.
2013
Canada
- Banking
- Financial-services
- Gambling-casinos
- Information-technology-services
- Insurance
- English
- Spanish
Media
Alessa Core Features
Focus of Fraud Detection Feature
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Pattern Recognition
Alessa Pricing
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Quote Based
