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Alessa is revolutionizing how organizations manage compliance and fraud detection

Banks and Credit Unions

Financial institutions process a high volume of transactions, offer a variety of products and are held to stringent regulations.


Strict reporting and enhanced due diligence (EDD) requirements also require them to perform careful screening and ongoing monitoring of all transactions and customers.


Alessa helps banks, credit unions and other financial institutions comply with regulations and proactively prevent fraud.

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Money Services Businesses (MSBs)

MSBs face different compliance challenges than banks, including more challenging customer risk profiling, so it’s no surprise that MSBs require a different compliance solution.


The solution offered by Alessa can be configured to meet the specific needs of MSBs to help gain a true picture of customers and their activities – even if they use different branches in different parts of the banking network.

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Sending and receiving millions of electronic payments through a variety of methods and jurisdictions means FinTechs have to diligently monitor every transaction they process.


Alessa offers payment service providers and other FinTechs peace of mind by continuously monitoring all transactions and screening customers in real time during onboarding, keeping the business running smoothly and protecting it from financial losses.

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While many accept insurance fraud as an unfortunate cost of doing business, it doesn’t have to be.


Alessa’s combination of rules-based and advanced analytics detect and prevent insurance fraud throughout the claims process.


Spanning multiple business lines—auto, life, health, homeowners, disability, and workers’ compensation—Alessa detects fraudulent claims before they are paid out, protecting the company’s revenue and ensuring premiums don’t increase.

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Gaming and Casinos

Gaming and casinos present a unique opportunity for criminals to launder money. Keeping financial crimes out of these organizations is a top priority for their compliance teams.


Alessa helps gaming establishments complete due diligence activities, including identity verification and sanctions screening, and fulfill regulatory requirements efficiently, reduce potential fines and penalties and protect revenues.

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Corporate and Retail

Missed discounts, erroneous payments or purchase order errors are costly. To maximize revenue, businesses must find the balance between stringent fraud prevention and an excellent customer experience.


Alessa monitors processes across multiple departments (e.g., loss prevention, procurement, finance, operations and audit) to identify control breaches, fraud and loss before it affects the business negatively.

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And More...

Because of its highly configurable nature, the technology offered by Alessa can be used in almost any industry, whether it be utilities, telecom, luxury retail, government, manufacturing and more.


No matter your compliance or fraud detection needs, Alessa can help.

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Find out why more companies are making the switch

From transaction monitoring to fraud detection, Alessa is the solution of choice for compliance and cost management.