Press Releases

Media Enquiries

Are you a journalist looking for more information about anti-money laundering (AML), fraud detection and prevention, or implementing internal controls to prevent corporate bribery and corruption? Email us at alessa@caseware.com so we can connect you to the right people.

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions

July 14, 2021

New York Racing Association Expands Use of Alessa for AML

Leading thoroughbred racing organization and gaming facility uses AML compliance solution by Tier1 Financial Solutions for sanctions screening, transaction monitoring and regulatory reporting.

June 15, 2021

Alessa by Tier1 Financial Solutions Named in the Annual CyberTech100 List

Makers of Alessa lands on prestigious list recognizing the world’s most innovative providers of digital solutions helping financial services firms fight off cyber-attacks and protect their data.

June 8, 2021

Alessa named Stevie® Award Winner in 2021 Annual American Business Awards

Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, was named winner of a Bronze Stevie® Award in the Governance, Risk & Compliance Solution category at the Annual American Business Awards.

May 5, 2021

ABA Bank Selects Alessa for AML Compliance

Cambodia’s leading private financial institution chooses Alessa to strengthen its AML and fraud prevention programs.

March 2, 2021

Alessa’s Andrew Simpson Named a Top RegTech Executive of 2021

For the second year in a row, Chief Operating Officer at Alessa is recognized as an exceptional leader in the regulatory tech industry by The Financial Technology Report.

February 9, 2021

Zero Hash Selects Alessa for Name and Customer Screening

Digital asset settlement platform selects Alessa with World-Check as its new partner to screen existing and prospective customers against sanctions, watch and law enforcement lists for its risk-based approach to AML compliance.

February 2, 2021

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

“We are excited to be part of the Tier1 family as this allows us to be even more aggressive in our barrier-breaking mindset to deliver powerful solutions to the multi-billion-dollar compliance and fraud prevention market,”... 

January 15, 2021

CaseWare RCM Makes RegTech 100 List of Tech Companies Transforming Compliance, Risk Management and Cybersecurity

Makers of Alessa lands on prestigious list recognizing most innovative technology solution providers that address the challenges of dealing with regulatory pressures within financial services.

December 2, 2020

PNB RCI Selects Alessa for Transaction Monitoring and Fraud Prevention

Money transmitter catering to the remittance needs of Filipinos in the United States selects Alessa to enhance its AML compliance program.

December 1, 2020

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