Insights

AML Compliance

Recent PEPs Screening Guidance from Regulators

Learn how to assess the risk associated with a PEP and when and how to conduct the appropriate amount of due diligence.

Latest News from FINTRAC

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

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.

FATF Advisories and Guidance

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

Latest News from AUSTRAC

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

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

FATF Advisories and Guidance

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

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.

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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