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AML Compliance With Alessa

Alessa provides all the anti-money laundering capabilities that banks, MSBs, FinTechs, casinos and other regulated industries need – all within one platform.

Success Stories

Sagicor Financial

Read how this insurance company monitors 100 percent of its transactions to identify duplicate payments, over payments and high-risk transactions.

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Success Stories

National Insurance Board

Read how this insurance company started monitoring over 50 controls, including claims, adjudication and payments, to identify gaps and optimize their programs.

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