Insights
Building a compliance analytics program – Part 1
In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. But how to start?
Read More“Profession”: Should it be mandatory during Onboarding?
Read why two AML investigators made a case for Profession/Occupation, Employer and Income to be mandatory during onboarding.
Read MoreAlessa! – New name, Same great product
With so many new enhancements it was time to take a bold step and rename our flagship product to reflect the true value that it provides to our customers.
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3 key processes to save your Correspondent Banking Relationships
This white paper looks at key processes respondent banks must have to strength their compliance programs and protect their correspondent relationships.
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Procurement Monitoring for Drilling Company
Learn how this company found millions in elevated liability, transaction splitting, personal and out-of-policy purchases, and charges to inactive cards.
Read MoreGrupo Comercial Control – Continuous Monitoring
Read how this large company now prevents fraud and overpayments, reduces operating expenses and actively applies supplier discounts.
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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.
WatchLeading Caribbean Bank – AML Compliance
Read how this bank adopted sanctions screening, transaction monitoring, automated regulatory reporting and more to strengthen their AML program.
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Casinos: Don’t gamble with your AML program
Casinos, like River Rock Casino, are facing the consequences of failing to comply with AML regulations. Here are threats to watch for and how to address them.
Read MoreMore efficient workflows now available
We recently updated the workflow automation functionality of our software to improve efficiency, create a more seamless experience and more.
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