ベンダー
English

Alessa

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.

Overview

Alessa makes it easier to spot, stop and report financial crimes
We help our clients stop financial crime before it impacts their business. Alessa ensures our clients can find and report high-risk entities and activities quickly.
With proprietary technology, machine learning and Intelligence, Alessa automates and accelerates the tasks associated with AML compliance.

Our clients include banks and trust companies, money services businesses (MSBs), casinos and fintechs around the world.