Insights

AML Compliance

Everything AML Compliance Teams Need to Know About Crypto

Dave Jevans, CipherTrace CEO, presents a complete primer for banks and financial institutions on how crypto transactions flow through the financial system, how crypto users and transactions evade detection and how to take a risk-based approach to this emerging financial instrument.

Latest News from FINTRAC

Keeping on top of the latest advisories and guidances from Canada's FINTRAC.

How to Use FinCEN/FATF’s Red Flags for Virtual Currency Compliance Program

Learn about FinCEN/FATF’s red flags for virtual currency and how they can be applied to your AML compliance program.

Latest News from AUSTRAC

Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.

Latest FinCEN News, Guidance and Advisories

Keeping on top of the latest advisories and guidances from FinCEN as they become available.

Procurement Monitoring

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.

Purchase Card Monitoring

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

How to Avoid Abuse and Fraud in P-Card and T&E Programs

This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.

Transaction Monitoring With Alessa

Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.

Continuous Controls Monitoring With Alessa

Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.

Continuous Controls Monitoring

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.

Q&A from Managing Monitoring Rules in Light of Indictments

Answers to your questions from our recent webinar on managing monitoring rules in light of indictments

Purchase Card Monitoring

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

How to Avoid Abuse and Fraud in P-Card and T&E Programs

This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.

Edeka: Using Alessa for Tax Compliance

Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.

Fraud Detection & Prevention

Understanding Money Laundering and Fraud Risks of Wire Transfers

Learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods.

FATF Advisories and Guidance

Keep on top of the latest advisories and guidances from the FATF.

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.

Customer Due Diligence Checklist: FATF

Read what FATF recommends surrounding customer due diligence.

Data Analytics for Insurance

Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.

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