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Alessa

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Overview

Designed to make AML compliance faster and easier, Alessa is a powerful modular platform that works for financial institutions, casinos, fintechs and MSBs.

State-of-the-art technology, including automation and machine learning, drives due diligence, sanctions and watchlist screening, transaction monitoring, and regulatory reporting for various jurisdictions.

It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Workflows and case management modules create seamless processes that encourages a culture of compliance.

Key Features

Due diligence (including CDD and EDD)

Real-time transaction monitoring

Real-time sanctions and watchlist screening

Automated regulatory reporting

Workflows and case management

Metrics and dashboards

Key Benefits

Extensive automation for fast, easy processes and results. Compliance teams can focus on investigations and resolutions rather than administrative work.

Integration with industry -leading partner firms like Dow Jones and CipherTrace to provide advanced data management and analytics.

Proprietary technology that keeps clients ahead of regulatory changes and bad actors.

Integrated, modular platform for choice and flexibility. Alessa is built to grow and scale with the client's organization.

Highly skilled and responsive team dedicated to providing exceptional support and service for the lifetime of the client relationship.