We create surprisingly simple and intuitive solutions to fight fraud and other forms of financial crimes
Overwhelmed by ever-increasing anti-money laundering regulations and the exorbitant fines for non-compliance? Alessa puts you ahead.LEARN MORE
Fraud Detection and Prevention
Let Alessa show how you can build fraud detection and prevention into your daily operations.LEARN MORE
Is your homegrown transaction monitoring system creating exposures in your organization? Let Alessa help you review every transaction and identify more suspicious activity.LEARN MORE
Do you know who you are doing business with? Let Alessa help you identify high-risk and sanctioned entities.Learn more
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.Learn More
Providing compliance and crime-fighting capabilities across many industries
Complete AML solution that automates processes and reduces false-positives and workloadLearn More
Simplify AML compliance with a flexible solution that grows with the organizationLearn More
Protect the bottom line by identifying claim transactions that are suspicious or fraudulentLearn More
Complete due diligence, identity verification and automated regulatory reportingLearn More
Monitor processes across the organization to identify control breaches, fraud and lossLearn More
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.