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.
2013
Canada
5 Industries
2 Languages
Industries
  • Banking
  • Financial-services
  • Gambling-casinos
  • Information-technology-services
  • Insurance
Licensing & Deployment
  • Open Source
  • Cloud Hosted
  • On Premises
  • Windows
  • Mac
Support
  • Email
  • Chat
  • Phone
  • 24x7 Support
Training
  • Documentation

Media

Alessa video
Alessa

Alessa Core Features

Focus of Fraud Detection Feature
  • Custom Fraud Parameters
  • Dashboard
  • Fraud Monitoring
  • Pattern Recognition
Focus of Risk Management Feature
  • Alerts/Notifications
  • Business Process Control
  • Compliance Management
  • Custom Reporting
  • Risk Assessment
Focus of Compliance Feature
  • Compliance Tracking
  • Controls Testing
  • Risk Management
  • Workflow Automation
Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features
Focus of Blockchain Analytics Platform Feature
  • Real-Time Transaction Monitoring
  • Wallet Tracking & Analysis
  • Risk Scoring & Fraud Detection
  • AML & Compliance Analytics
  • Multi-Blockchain Support
  • Historical Data Analysis
  • API & Data Export Access
  • Custom Alerts & Notifications
  • Dashboard & Data Visualization
  • Audit Trail & Reporting
Focus of AML Feature
  • Adverse Media Screening
  • API-First Architecture
  • Automated Regulatory Reporting
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • e-KYC & Biometric Integration
  • Localization & Language Support

Alessa Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Quote Based

Alessa Reviews

No Review
No reviews submitted yet.
Be the first one to review