Elements of Customer Risk: Profiles and Relationships
What risk factors should you consider when assessing customer risk from a demographic/profile and relationships perspective?
Alessa Customers
How We Make Compliance and Fraud Prevention Easy
AML COMPLIANCE
An integrated solution with due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening and regulatory reporting that makes AML compliance easy and cost-effective.
FRAUD DETECTION & PREVENTION
Keep finances under control and don't get caught in embarrassing scandals.
Contact Alessa
Industry recognition
We Empower These Organizations
Banks
An end-to-end AML solution that is easy to use and engages the entire organization in a culture of compliance.
MSBs
Review thousands of transactions across retail outlets to identify and report suspicious transactions.
Corporates
Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.
Games & Casinos
A comprehensive AML solution with optional identity verification that ensures compliance to stringent regulations.
News and Insights
Latest News from FINTRAC
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
Latest FinCEN News, Guidance and Advisories
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
Regtech: It’s Critical Role for Business Growth
Rather than being an impediment, anti-money laundering regulation and compliance are an opportunity for business growth.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
SWIFT Wire Transfers: What Compliance Needs To Know
Learn the fundamentals of SWIFT messaging, payments and the underlying CBRs so you can more effectively monitor for and evaluate suspicious customer activity.
Fedwire: An Overview for Depository Institutions
Learn the basics of this popular credit transfer service and pitfalls faced by compliance.
What FIs Need to Know About Cryptos
Explore how financial institutions can take a risk-based approach to AML, KYC and BSA compliance when working with cryptocurrencies.
AML Compliance for Credit Unions
Read BSA/AML compliance requirements, ideas on how to tackle challenges and FinCEN’s proposed new rule and its expected impact on credit unions.
Why Alessa?
TESTIMONIALS
Next Level Transaction Monitoring
"Alessa has added so much value to my team's ability to effectively monitor transactions and to assure our stakeholders that we have oversight...."
Great Application
"CaseWare helps my company to detect unusual activity and assist us with storing of information relating to a particular item..."
Extremely User Friendly
"Data is always there and extremely easily to navigate and use the tool for transaction monitoring..."
Excellent tool for fraud prevention and risk management
"I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations..."
AML CHECKLIST
Tools and Processes for an Effective AML Program
Read the major areas where you need to have written policies and programs in place and tools that will help to implement and monitor your AML program.