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Helping organizations stay ahead of risks, maintain compliance and avoid fines and sanctions

AML Compliance

Alessa integrates with existing systems to detect suspicious activities, automate processes, reduce false-positives, decrease repetitive tasks and engage the entire organization in a culture of compliance.

 

The solution includes due diligence, sanctions screening, transaction monitoring and screening, regulatory reporting, advanced analytics and workflow automation and case management.

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Sanctions Screening

Alessa protects organizations by identifying high-risk persons and businesses and enabling them to manage the risk.  The solution offers:

 

  • On-demand screening allows users to evaluate the risk of an entity by entering their information
  • Scheduled periodic assessments promptly identify changes in risk profiles for the entire customer base
  • Real-time screening allows onboarding and transaction monitoring systems to assess the risk of an entity, including third parties

 

Alessa allows investigators to easily confirm or dismiss matches and log decisions for future reference. It also provides extensive reports that enable assessments of the effectiveness of the screening process.

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Procurement Monitoring

Alessa allows companies to examine all electronic activity for errors and fraud during the procurement cycle before payments are made. The solution includes:

 

  • Vendor risk management
  • Payments monitoring and screening
  • Advanced analytics including machine learning
  • Dashboards, workflows and case management

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Fraud Detection & Prevention

Build fraud management directly into your daily operations with Alessa. Using risk intelligence data and advanced analytics such as anomaly detection and machine learning, our solution is able to detect high-risk activities, persons and businesses.

 

At Alessa we help organizations focus on prevention as opposed to expensive investigations and cost-recovery services.

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Continuous Controls Monitoring

Whether through internal audit or risk management units, Alessa can continuously monitor internal controls and processes to detect failures and prevent the loss of time, money and reputation.

 

This is done by allowing organizations to assess performance of programs against targets, flagging potential violations and connecting disparate data sources to create aggregate insights that can be used to identify control breakdowns and opportunities to improve controls, governance and efficiencies.

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Ready to learn about how Alessa can help your organization?

Get in touch to learn more about the challenges we can help your organization tackle.