FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
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.
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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.
Insurance
Review every transaction, identify out-policy claims and stop revenue losses due to fraud.
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
What is the FinCEN Travel Rule?
Learn about the fundamentals as well as the proposed changes and nuances in implementation that may affect compliance to the rule.
Latest FinCEN News, Guidance and Advisories
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
Latest News from FINTRAC
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
AML Compliance Regulations for Casinos
Read what is expected from the gaming and gambling industry and tips on how to meet compliance.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
Alessa is Growing! Acquisition by Tier1 Opens New Opportunities.
We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.
OFAC Best Practices: AML Compliance and Sanction Screening
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued extensive guidance for financial institutions regarding what constitutes an effective sanctions compliance program.
6AMLD: EU’s 6th Anti-Money Laundering Directive
The EU's 6th Anti-Money Laundering Directive is now in effect for all member states. Read about the changes.
What is an AML Compliance Program?
An anti-money laundering program is an essential component of a financial institution’s compliance regime. The primary goal of every good program is to protect the organization against money laundering and to ensure that the organization is in full compliance with relevant laws and regulations. For that reason, designing, structuring and implementing these programs should be […]
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.