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We create surprisingly simple and intuitive solutions to fight fraud and other forms of financial crimes

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AML Compliance

Overwhelmed by ever-increasing anti-money laundering regulations and the exorbitant fines for non-compliance? Alessa puts you ahead.

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Fraud Detection and Prevention

Let Alessa show how you can build fraud detection and prevention into your daily operations.

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Transaction Monitoring

Is your homegrown transaction monitoring system creating exposures in your organization? Let Alessa help you review every transaction and identify more suspicious activity.

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Sanctions Screening

Do you know who you are doing business with? Let Alessa help you identify high-risk and sanctioned entities.

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Continuous Controls Monitoring

Do you need to continuously review business processes to ensure that they are meeting targets? Let Alessa help your organization improve the effectiveness of controls, detect high-risk issues and more.

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Providing compliance and crime-fighting capabilities across many industries

Banks & MSBs

Complete AML solution that automates processes and reduces false-positives and workload

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FinTechs

Simplify AML compliance with a flexible solution that grows with the organization

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Insurance

Protect the bottom line by identifying claim transactions that are suspicious or fraudulent

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Gaming & Casinos

Complete due diligence, identity verification and automated regulatory reporting

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Corporate & Retail

Monitor processes across the organization to identify control breaches, fraud and loss

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...and more

Use Alessa in any industry for continuous controls monitoring and fraud detection

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Ready to learn about how Alessa can help your organization?

Get in touch to learn more about how Alessa can specifically help provide solutions for your organization.