Get A Complete
View of AML Risk

Harnessing key insights within a single AML compliance platform, Alessa makes it easier for you to reduce false positives, assess risk and report suspicious activity.

Get a Complete View of AML Risk

A complete AML platform

Recover valuable time each day

Automate tedious compliance tasks

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Businesses trust Alessa to
reduce risk
$ B
is laundered through the US each year
0 %
Reduction in false positives
using Alessa

What We Do

Industries We Serve

Why Compliance Professionals
Choose Alessa

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AML Compliance and Fraud
Management Software

Contact Alessa

$ B
is laundered through the US each year
0 +
Businesses trust Alessa to
reduce risk
0 %
Reduction in false positives
using Alessa
x
Increase SARs filed with Alessa
%
Reduction in onboarding cycle time

Now you can get a complete view of client risk on a daily basis, so that you can quickly identify and mitigate potential risks before they impact your business.

One Integrated Platform for AML Compliance

A complete AML program on one integrated platform, Alessa offers you seamless compliance functionality – from the first red flag to the final regulatory report.

Get a Complete View of Client
Risk

Quickly and easily pinpoint the clients that require your immediate attention each day with our all-encompassing risk assessment dashboard.

Expedited Processes and Results Through Automation

We’ve streamlined and automated many of the tedious compliance processes so you can focus on the important parts of your job.

Access to World-Class Vendors and Partners

Our partnerships provide you with the most advanced and cost-effective solutions to detect, prevent and investigate potential money laundering and fraud.

Automate Up to 100% of Your Regulatory Reporting

What used to take hours can now be done in minutes. Alessa allows you to automatically create, validate and e-file reports to meet or exceed regulatory reporting and audit requirements.

Ongoing Support From Our Highly Skilled
Team

With extensive experience in navigating data sources, partners, and legacy systems, the Alessa team will deliver an AML program tailored to your business needs.

Data Protection

Data protection and privacy are essential considerations for an AML compliance partner. We take pride in offering a highly secure, resilient and fully compliant platform. 

ISO 27001

ISO 27001 : 2013 Certified

PCI Certified

Our Client's Success is Our Success

An Award-Winning Solution

Our Partners

Schedule a FREE Demo

See for yourself how Alessa can help your organization.

 

Alessa provides a 100% commitment-free demo to demonstrate our tools and features.

Latest Insights

The NS-CMIC List

NS-CMIC List: An Overview

Learn about the NS-CMIC List, the U.S. sanctions targeting Chinese military-industrial complex companies, and the compliance obligations for U.S. persons.

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Cutting Edge Software

This software integrates with other existing systems to find fraudulent activities. Our clients love the fact that they can carefully screen and monitor ongoing transactions. The best part of implementing Alessa had to be dealing with their customer service. If I had to choose a word to describe them – it would simply be phenomenal.

 

– Madeline M., Consultant

 

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